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    Trade Surveillance Asset Classes

    Coverage across asset classes and markets.

    Regardless of what assets you’re trading in, Nasdaq Trade Surveillance can help you track suspicious patterns across asset classes and markets. We offer customizable packages for particular industries, allowing you to tailor surveillance efforts based on where you trade – producing a highly effective approach to surveillance. 

    Asset Classes

    Tailored coverage to meet industry needs.

    MT-NTS-Equities

    Equities

    Coverage of 120+ equities markets.

    Coverage of 120+ equities markets.

    NTS-Futures-Options

    Futures & Options

    Gain visibility across 50+ futures and options markets.

    Gain visibility across 50+ futures and options markets.

    Cryptocurrency

    Crypto

    Help support the stability and integrity of the emerging digital assets ecosystem with comprehensive coverage for crypto spot trading.

    Help support the stability and integrity of the emerging digital assets ecosystem with comprehensive coverage for crypto spot trading.

    MT-NTS-FX

    FX

    Monitor foreign exchange trading for nefarious activities – including those outlined in the Global Code of Conduct. 

    Monitor foreign exchange trading for nefarious activities – including those outlined in the Global Code of Conduct. 

    Precious-metals

    Precious Metals

    Surveil OTC precious metals markets for misdeeds including benchmark fixes, trading-with-knowledge, and unusual pricing.

    Surveil OTC precious metals markets for misdeeds including benchmark fixes, trading-with-knowledge, and unusual pricing.

    MT-NTS-fixed-income

    Fixed Income

    Tailor your surveillance approach to the unique trading attributes of Fixed Income with coverage for manipulation across related products, RFQ frontrunning, and D2D and D2C trading flows. 

    Tailor your surveillance approach to the unique trading attributes of Fixed Income with coverage for manipulation across related products, RFQ frontrunning, and D2D and D2C trading flows. 

    MT-NTS-Energy

    Energy

    Monitor across physical and financial energy markets with alerts that are tailored to meet regulatory requirements laid out by REMIT, MAR, FERC, and CFTC. 

    Monitor across physical and financial energy markets with alerts that are tailored to meet regulatory requirements laid out by REMIT, MAR, FERC, and CFTC. 

    MT-NTS-Dark-pools

    Dark Pools

    Dual capacities to surveil multilateral dark pools such as ATSs and MTFs, as well as internalized trading, such as liquidity aggregators or systematic internalizers. 

    Dual capacities to surveil multilateral dark pools such as ATSs and MTFs, as well as internalized trading, such as liquidity aggregators or systematic internalizers. 

    MT-NTS-Commodities

    Commodities

    Works with contracts spanning 40 global energy and commodity markets.

    Works with contracts spanning 40 global energy and commodity markets.

    See in-depth surveillance coverage in action.

    Claim Your Free Demo!

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    Frequently Asked Questions

    Nasdaq Trade Surveillance’s extensive coverage gives you the ability to track crimes across assets and markets and allows users to draw from a wide range of asset- and industry-tailored alerts, to help customize and create the most fitting surveillance system for your needs. The ability to scale and grow while drawing from new features as needed, is also facilitated by our monthly subscription-based model. Nasdaq Trade Surveillance can enable you to protect your firm with swift implementation timelines that help support you as you expand, or your needs change.

    Nasdaq Trade Surveillance is a robust platform that includes numerous facets that can be paired to the specific needs of particular industries. Alerts and market data feeds can be tailored to subsets of the market, and regulatory preparations can be aligned with respective requirements for particular asset classes, such as REMIT or MAR for energy.

    Sifting through data to detect potentially damaging patterns and behavior, especially when the available data pool is quite large, can be difficult. Further, tracking across markets, and subsections, can make concise and impactful investigations even more complicated. Using a tool that allows you to focus attention on the needs, requirements, and behavior of particular asset class helps optimize your efforts, and save time.