Directory · Category
Trade Surveillance software 39
Software that monitors trading and communications for market abuse such as insider dealing and market manipulation.
What is transaction monitoring? →
39 in Trade Surveillance · featured first, then A to Z
List or feature your company →ACA Group
Compliance, risk and technology services for financial firms, including managed services, cybersecurity, ESG and performance reporting.
North Americaacaglobal.com
→Behavox
Compliance and conduct surveillance platform that helps financial institutions detect misconduct and risk across communications and trading.
North Americabehavox.com
→Cboe Global Markets
Market infrastructure operator providing trading, clearing and investment solutions and tradable products to market participants worldwide.
North Americacboe.com
→Charles River Development
Cloud-based front office investment management system for investment and wealth managers, asset owners and insurers.
North Americacrd.com
→Comarch
European IT software provider serving finance, banking, insurance and telecoms, with trade surveillance capabilities.
Europecomarch.com
→ComplySci
Compliance management platform for financial services firms that helps organise and scale their regulatory compliance programmes.
North Americacomplysci.com
→Droit
Trade surveillance software for monitoring trading activity for regulatory compliance.
North Americadroit.com
→eflow
Trade surveillance software that helps financial firms monitor trading activity for market abuse and regulatory compliance.
Europeeflow.global
→Eventus
Trade surveillance, market risk and algorithmic trading monitoring software covering multiple asset classes across all lines of defence.
North Americaeventus.com
→FRONTEO
AI solutions built on its in-house KIBIT engine to support expert judgement, including trade surveillance.
Asia-Pacificfronteo.com
→Hundsun Technologies
Trade surveillance software that monitors trading activity to help firms meet market conduct obligations.
Asia-Pacifichundsun.com
→IMTF
Anti-financial crime platform, Siron One, with configurable modules for anti-money laundering and wider regulatory compliance tasks.
Europeimtf.com
→Instinet (LiquidMetrix)
Global agency broker and trading services provider, with the LiquidMetrix surveillance tools for monitoring trading activity.
North Americainstinet.com
→Intradyn
Compliance archiving platform that stores emails, texts and social messages in one searchable system for eDiscovery.
North Americaintradyn.com
→ION Group (Fidessa surveillance)
Financial software and automation tools for trading firms, including surveillance capabilities that support decision making and simplify complex processes.
Europeiongroup.com
→Jatheon Technologies
Archiving platform that captures communications from many data sources and makes them searchable for compliance, ediscovery and analytics.
North Americajatheon.com
→KX
Vector database and analytics platform that unifies data for capital markets firms, supporting AI, analytics and trade-related decisions.
North Americakx.com
→Linedata
Software, services and data for investment management and credit firms, including tools used in trading and compliance.
Europelinedata.com
→LIST Group (LookOut)
Banking and finance software for trading, regulatory compliance and risk management, part of ION Group.
Europelist-group.com
→Mimecast
Email and collaboration security platform that protects against cyber threats, manages human risk and helps govern AI systems.
Europemimecast.com
→MirrorWeb
Communications supervision and archiving platform that captures every channel, stores records to WORM standards and supports compliance supervision for regulated firms.
Europemirrorweb.com
→OneMarketData (OneTick)
Market data and analytics platform combining streaming and historical tick data with market and trade surveillance, best execution and transaction cost analysis.
North Americaonetick.com
→Pico (Corvil)
Trading infrastructure provider offering analytics, trading software, market data and connectivity to exchanges, banks and brokers.
North Americapico.net
→RIMES Technologies
Enterprise data management platform that unifies investment data for capital markets firms and supports analytics and AI-driven insight.
Europerimes.com
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