Nasdaq Trade Surveillance
In Focus: Monitoring Across Related Instruments
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Read Nasdaq's recommendations on the right surveillance processes to put in place to run an effective surveillance program.
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Whitepaper
A recent prosecution by Dutch regulator, the AFM, provides insights into the type of tradeable products that can be subject to this type of market abuse as well as some of the manipulative devices used.
Download our whitepaper to learn what type of trading patterns and signals a surveillance program should flag.
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A recent prosecution by Dutch regulator, the AFM, provides insights into the type of tradeable products that can be subject to this type of market abuse as well as some of the manipulative devices used.
Download our whitepaper to learn what type of trading patterns and signals a surveillance program should flag.
ANTI-FINANCIAL CRIME
Ally with Nasdaq's Anti-Financial Crime Technology
Nasdaq Trade Surveillance
Proactively detect market abuse and comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology.
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Proactively detect market abuse and comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology.
Nasdaq Market Surveillance
Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance.
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Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance.
Nasdaq Crypto Surveillance
Effectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.
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Effectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.