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 →Scila
Trade surveillance software for monitoring trading activity and supporting market abuse compliance.
Europescila.se
→Sedric
Communications and marketing compliance tool that moves financial services teams from sample-based review to full surveillance coverage.
North Americasedric.ai
→Shield
eComms surveillance and compliance software for financial services, with digital communications governance and archiving.
Middle East and Africashieldfc.com
→Smarsh
Cloud-based capture, archiving and supervision of electronic communications across more than 80 channels.
North Americasmarsh.com
→Software AG
Mainframe software including Adabas, Natural and CONNX that helps modernise IBM Z applications and data for cloud and analytics.
Europesoftwareag.com
→SS&C Technologies
Cloud-based financial services technology and operations services for investment managers and other financial institutions.
North Americassctech.com
→SteelEye
Integrated surveillance platform for financial services firms that brings compliance monitoring and alert investigation into one place.
Europesteel-eye.com
→Symphony
Secure messaging, voice, directory and analytics platform for regulated industries, built to support communications compliance and data security.
North Americasymphony.com
→Theta Lake
Captures, archives and supervises unified communications and collaboration content to support compliance and security requirements.
North Americathetalake.com
→Torstone Technology
Trade surveillance software for monitoring trading activity and supporting market conduct compliance.
Europetorstone.com
→Trading Technologies
Multi-asset trading platform for futures, fixed income, FX and crypto, offering trade surveillance, transaction cost analysis and execution algorithms.
North Americatradingtechnologies.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
→ZL Technologies
Information management platform covering eDiscovery, compliance, privacy, records management and analytics for unstructured data.
North Americazlti.com
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