Insider Trading Surveillance Systems
Software and Solutions
Guide to insider trading systems and solutions listed in our vendor directory. Compare and analyse surveillance software designed to prevent and detect insider trading.
to use detailed filters
Define the Countries where you supply this solution.
How do you want it delivered, on your infrastructure managed by you or full hosted and managed by someone else. The industry is moving towards the latter.
On Premises Installation
Hosted / ASP / Private Cloud
Multi-Tenanted SaaS / Cloud
Citrix supported ?
Please describe multi-location / international deployment options
Ancoa - capital markets
Ancoa Software Ltd
Ancoa provides contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms. Our highly sophisticated, ...
Capital Markets Cooperative Research Centre
Capital Markets Surveillance Services Pty Ltd (CMSS) markets and supports a broker compliance product known as Compliance Explorer. ...
SMARTS Trade Surveillance
Recognized by the industry for its award-winning trade surveillance and monitoring capabilities, SMARTS Trade Surveillance enables compliance ...
Itiviti Analyst MAR
Ensure Market Abuse Regulation compliance with the financial industry’s first cross-asset, system-agnostic vendor provided solution. - ...
For investment banks, market makers, brokers and commodities houses, the costs of failing to manage your regulatory, reputational and ...
CMC:Market Abuse is a powerful automated solution for surveillance of attempted market abuse and market manipulation. It helps financial ...
Aquis Market Surveillance (AMS)
The Aquis Market Surveillance (AMS) system is the stand-alone trade surveillance system designed and built by surveillance professionals, for ...
LookOut is LIST’s cloud-based and modular solution for algorithmicsurveillance of electronic trading. LookOut is compliant with existing ...
sia Eagle Surveillance
sia EAGLE Surveillance represents a next generation technology applying: - IOSCO principles at international level and EU Directives at ...
The Scila systems are turnkey solutions for trading venues, trading participants and regulatory bodies that seek to apply modern technology ...
Cinnober® Surveillance is a turnkey surveillance system with key strengths in short implementation time, low cost of ownership and excellent ...
Millennium Surveillance™ offers powerful tools to analyse and report such behaviour and supports further investigation, all the way through ...
PROactive™ Conversation Checker
Broadridge Financial Solutions
Included as part of the rich functionality of PROactive™ Matching or available as a standalone module, PROactive™ Conversation Checker helps ...
Actimize Trade Surveillance solutions combine compliance risk controls, investigation tools, and reporting to automate and validate ...
Cinteg is a trade surveillance and compliance tool that helps market participants manage the increased regulatory requirements for ...
Show results & filters
diliger will help qualify your requirements and introduce you to the vendor
Spotted a missing vendor? Use this form to alert a vendor to the diliger service
Create a vendor selection project & run comparison reports
Register to access this feature
Click to express your interest in this report
Indication of coverage against your requirements
Vendor requires PRO subscription to activate this feature
Requires research subscription, contact diliger for more info