As industry regulations become stricter and insider trading, market manipulation, and the misuse and disclosure of Material Non-Public Information (MNPI) grow more sophisticated, effectively monitoring capital markets activities and meeting compliance requirements becomes increasingly challenging.
By leveraging our proven processes, advanced technologies, and strong domain expertise, our surveillance analytics team can quickly identify issues, areas lacking transparency, risks, and opportunities to enhance system operational efficiency. Utilizing both client-based and open-source tools to minimize costs, we focus on achieving client business objectives with exemplary ROI and reduced project time to production. Our innovative calibration methodologies can be integrated with existing client programs or deployed as independent, robust, and cost-effective solutions. Trading institutions worldwide rely on us to address standardization and regulations across OTC markets, dark pools, MTFs, OTFs, and voice and electronic communication.
We deliver end-to-end (pre- and post-trade) services and solutions that enable faster, more accurate detection (with real-time potential) and response, helping trading institutions streamline and automate compliance and reduce risk efficiently. Our solutions cover the full order lifecycle, providing a cross-market, cross-asset view and addressing the concept of intent. We also focus on smarter HFT monitoring with big-data, business intelligence, and visualization tools.