Directory · Category
Trade Surveillance software in Europe 16
Software that monitors trading and communications for market abuse such as insider dealing and market manipulation.
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16 in Trade Surveillance · Europe · featured first, then A to Z
List or feature your company →Comarch
European IT software provider serving finance, banking, insurance and telecoms, with trade surveillance capabilities.
Europecomarch.com
→eflow
Trade surveillance software that helps financial firms monitor trading activity for market abuse and regulatory compliance.
Europeeflow.global
→IMTF
Anti-financial crime platform, Siron One, with configurable modules for anti-money laundering and wider regulatory compliance tasks.
Europeimtf.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
→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
→RIMES Technologies
Enterprise data management platform that unifies investment data for capital markets firms and supports analytics and AI-driven insight.
Europerimes.com
→Scila
Trade surveillance software for monitoring trading activity and supporting market abuse compliance.
Europescila.se
→Software AG
Mainframe software including Adabas, Natural and CONNX that helps modernise IBM Z applications and data for cloud and analytics.
Europesoftwareag.com
→SteelEye
Integrated surveillance platform for financial services firms that brings compliance monitoring and alert investigation into one place.
Europesteel-eye.com
→Torstone Technology
Trade surveillance software for monitoring trading activity and supporting market conduct compliance.
Europetorstone.com
→TradingHub
Trade surveillance solutions for global markets, using market risk-based approaches to detect suspicious trading at financial institutions.
Europetradinghub.com
→TrueSpeak
Whistleblowing system for German companies with encrypted reporting portal, supporting HinSchG, LkSG and GDPR requirements, hosted in Frankfurt.
Europetruespeak.eu
→VoxSmart
Communications compliance platform that captures, monitors, reconstructs and archives communications across channels in highly regulated markets.
Europevoxsmart.com
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