QuantHouse teams up with Eventus Systems to support Validus trade surveillance and risk platform LeapRate

FlexTrade teams up with ACA Technology to provide data on-demand for trade surveillance

June 10, 2019 BY Valentina Kirilova

QuantHouse teams up with Eventus Systems to support Validus trade surveillance and risk platform

Global provider of end-to-end systematic trading solutions including innovative market data services, algo trading platform and infrastructure solutions QuantHouse just announced that its QuantFEED has been selected by Eventus Systems to provide market data for its trade surveillance platform Validus. LeapRate reminds that as of the beginning of 2019, two more companies have formed a…

February 28, 2019 BY Valentina Kirilova

Circle chooses NICE Actimize’s MS solution to fight crypto manipulation

Nice Actimize, a business owned by NICE (Nasdaq: NICE), was yesterday named by Circle as the company that will execute its market surveillance strategy, which also involves protection. Circle will use NICE Actimize’s Cloud Markets Surveillance (MS) product to strengthen its existing systems that prevent market manipulation on its trading and exchange products, which currently…

EU launches €400M investment fund to enable AI and Blockchain projects

March 19, 2018 BY Valentina Kirilova

Japan Exchange Regulation applies AI to market surveillance operations

Japan Exchange Regulation (JPX-R) and Tokyo Stock Exchange, Inc. (TSE) announced that they have decided to apply artificial intelligence (AI) to market surveillance operations to detect such misconduct as market manipulation. Deployment of AI to market surveillance operations will commence today. In surveillance operations of the TSE market for monitoring and preventing unfair trading, a…

February 16, 2017 BY admin

EBS BrokerTec chooses Nasdaq for Forex market surveillance

Nasdaq, Inc. (NASDAQ: NDAQ) today announced that it has been competitively selected to deliver its SMARTS Market Surveillance technology to EBS BrokerTec, a NEX Group Plc (LON: NXG) business that provides electronic trading technology and services to the fixed income and Forex markets. SMARTS Market Surveillance will be integrated within the EBS and BrokerTec platforms to…

January 25, 2017 BY LeapRate Staff

France's AMF introduces new market surveillance system ICY

French financial regulator The Autorité des Marchés Financiers (AMF) has announced that is launching an effort to modernize its monitoring system, enhancing its ability to detect, analyse and investigate suspicious activity. In the wake of the 2008 financial crisis, European lawmakers enacted financial market regulatory reforms. Following the adoption of EMIR for over-the-counter derivative trading,…

October 16, 2015 BY Mike Fox

OneMarketData names Dermot Harriss as Head of Development for market surveillance service

Mr. Harriss has accumulated over twenty years of experience at D.E. Shaw, Morgan Stanley (U.S. and Japan), and Goldman Sachs, in roles that included technology management, derivatives risk management, statistical arbitrage, futures trading, program trading, and wholesale execution services.

June 27, 2015 BY Mike Fox

TradAir's real time surveillance and regulatory tool now live

“Clients and regulators tell us that real-time trade data analysis to pro-actively monitor markets and trading behavior is now a necessity.” Says Clifford Lewis TradAir Chairman.

November 05, 2014 BY Andrew Saks-McLeod

First Derivatives first half 2014 Revenues up 9%, Profit up 24%

Providing software to regulatory authorities and companies wishing to conduct market surveillance has borne fruit for technology company First Derivatives, as the company achieved strong results over the first half of 2014 and prepares to create 484 new jobs

August 21, 2014 BY Andrew Saks-McLeod

Australian financial regulator publishes supervision report, surveillance bears fruit

The application of market surveillance systems in ASIC's method of financial regulation has enabled its regulatory enforcement team to effectively bring wrongdoers to book, and to work with firms in order to refine compliance procedures

Tag: market surveillance