Trading Surveillance Systems

Trading Surveillance Systems are tools used by financial institutions to monitor and analyze trading activities in real-time. They detect suspicious or fraudulent behaviors, such as market manipulation or insider trading, by comparing transactions against regulatory rules and patterns. These systems ensure that trading complies with legal standards, maintain market integrity, and prevent misconduct. They often utilize sophisticated algorithms and data analysis to flag anomalies for further review by compliance teams, helping to maintain transparency and trust in financial markets.