Nasdaq Trade Surveillance Product Description
With over 20 years of proven experience providing mission-critical technology in some of the most demanding and highly-regulated markets, Nasdaq is the world’s largest capital markets infrastructure technology provider, with its technology powering 1 in 10 of the world’s securities transactions globally.
Our Financial Crime solutions bring transparency, efficiency and integrity to the financial ecosystem with a mission to help root out and eradicate illegal money in the financial system. As the industry leader in trade and market surveillance, our technology has proven results in fighting financial crime with 169 banks, brokers and buy-side organizations as well as 60 exchanges and regulatory authorities leveraging our solutions to detect market manipulation and abuse.
For 25+ years, through its Nasdaq (SMARTS) Trade Surveillance offering, Nasdaq has combined its unparalleled ability to integrate the end-to-end trading flow across all asset classes and trading channels with the delivery of advanced visualizations and detection models.
In parallel with delivering the leading surveillance solution, Nasdaq continues to innovate and expand its platform and solution. The application of AI and advanced statistical analytics to market abuse detection is well advanced – either deployed in a Nasdaq surveillance solution or in advanced research as part of a customer co-development project.
A fully-hosted (SaaS) solution, Nasdaq Trade Surveillance’s market coverage spans 180+ markets with functionality to monitor all venue-traded and OTC asset classes across global trading venues with 210+ market manipulation scenarios.
