Nasdaq Trade Surveillance Energy and Commodities

    Energy Trade Surveillance

    Our platform is uniquely tailored to meet the requirements of energy and commodities markets.

    Request Your Demo

    Why Choose Nasdaq Trade Surveillance for Energy & Commodities

    Regulators tasked with policing energy and commodities markets have placed an increased focus on the relationship between physical and financial markets – resulting in the need for firms to demonstrate a proactive, systematic approach to monitoring related trading activity across markets.

    The commodities and energy sectors are characterized by complex trading activities, global scope and the physical nature of the underlying assets, all of which present several challenges for trade surveillance. 

    Nasdaq Trade Surveillance for Energy is an award-winning SaaS solution that combines out-of-the-box capabilities for detection, investigation and reporting with alerts designed specifically for the regulations energy trading participants must abide by when trading energy contracts.

    Regulators tasked with policing energy and commodities markets have placed an increased focus on the relationship between physical and financial markets – resulting in the need for firms to demonstrate a proactive, systematic approach to monitoring related trading activity across markets.

    The commodities and energy sectors are characterized by complex trading activities, global scope and the physical nature of the underlying assets, all of which present several challenges for trade surveillance. 

    Nasdaq Trade Surveillance for Energy is an award-winning SaaS solution that combines out-of-the-box capabilities for detection, investigation and reporting with alerts designed specifically for the regulations energy trading participants must abide by when trading energy contracts.

    Request Your Demo
    Request Your Demo ->

    OUR COMMODITY & ENERGY SOLUTION SUPPORTS

    Upstream

    Midstream

    Downstream

    Marketers

    Utilities

    Commodity Trading Firms

    Platform Features

    • Physical and Financial Market Data Integration

      We are proud to be the one and only surveillance provider partnered with S&P Global Platts. Help to reduce risk across compliance silos by simultaneously viewing trading behavior across physical and financial markets.

    • Comprehensive Alerts

      Out of the box alert scenarios ensure you have coverage across a wide array of market abuse behaviors relevant to energy firms, including MAR behavioral scenarios, price manipulation patterns, front running, insider trading and more.

    • Intuitive Visualizations and UI

      Intuitive visualizations distill complex market data into one easy-to-use, customizable user interface that allows you to tailor analysis to specific patterns and alerts.

    • Surveillance Community

      Nasdaq’s surveillance community is the largest, spanning 170+ market participants, 50+ exchanges and 15+ regulators.
      We have strong relationships with our energy clients and we run frequent peer group analytics to ensure you can benchmark against your industry peers.

    GLOBAL MARKETS COVERAGE

    Surveillance coverage spanning energy and commodities markets and direct data feeds.

    30+
    European energy & commodities markets

    11
    North American energy & commodities markets

    15
    Asian energy & commodities markets

    Platts
    Physical markets coverage

    Resources & Insights

    Sunset over lake with mountain in distance

    WHITEPAPER

    Efficiency vs Effectiveness and the Fallacy of False Positives

    Finding the right balance between efficiency and effectiveness is crucial for protecting your firm from trading violations and ensuring an optimal use of resources. 

    Learn how a well-designed alerting system may offer a solution to the false positive efficiency vs effectiveness debate.

    Finding the right balance between efficiency and effectiveness is crucial for protecting your firm from trading violations and ensuring an optimal use of resources. 

    Learn how a well-designed alerting system may offer a solution to the false positive efficiency vs effectiveness debate.

    Forest in cloud cover in front of mountains under purple-orange sky

    Factsheet

    Nasdaq Trade Surveillance for Energy

    See how Nasdaq Trade Surveillance can help your firm to keep pace with evolving regulations and effectively monitor across physical and financial energy markets.

    See how Nasdaq Trade Surveillance can help your firm to keep pace with evolving regulations and effectively monitor across physical and financial energy markets.

    Moody Norway landscape

    Whitepaper

    Trade Surveillance Considerations for the Commodities and Energy Sectors

    Trade surveillance plays a pivotal role in risk management, especially within the commodities and energy markets.

    Learn how to customize surveillance methods to navigate regulations and uphold reputational integrity.

    Trade surveillance plays a pivotal role in risk management, especially within the commodities and energy markets.

    Learn how to customize surveillance methods to navigate regulations and uphold reputational integrity.

    See in-depth surveillance coverage in action.

    Get started with Nasdaq Trade Surveillance for Energy & Commodities.

    ANTI-FINANCIAL CRIME

    Ally with Nasdaq's Anti-Financial Crime Technology

    Nasdaq Anti-Financial Crime Technology

    Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.

    Learn more ->

    Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.

    Learn more ->

    Nasdaq Trade Surveillance

    Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.

    Learn more ->

    Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.

    Learn more ->

    Nasdaq Market Surveillance

    Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.

    Learn more ->

    Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.

    Learn more ->