Nasdaq Trade Surveillance Cross Product
    Nasdaq AxiomSL - Detailed regulatory feature
    Nasdaq AxiomSL - Detailed regulatory feature

    Nasdaq Trade Surveillance for Energy & Commodities

    Physical–Financial Trade Surveillance for Complex Commodity Trading

    Energy and commodity markets span physical assets, financial derivatives, and geographic regions—creating unique manipulation opportunities through convergence trading and delivery mechanisms. Your trading strategies depend on understanding these relationships.

    Our Commodity & Energy Solution Supports

    Upstream

    Midstream

    Downstream

    Marketers

    Utilities

    Commodity Trading Firms

    Features

    How We Address Commodity Market Complexity

    FT AxiomSL Functional certification 107

    Physical-Financial Convergence

    Monitor manipulation across spot prices, futures curves, and physical delivery points  

    FT AxiomSL Functional certification 106

    Geographic Intelligence

    Detect price manipulation across regional hubs and transport corridors that affect your trading positions  

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    Storage and Weather Analytics

    Integrate fundamental data with trading surveillance to distinguish legitimate strategy from market manipulation  

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    Regulatory Alignment

    Navigate CFTC, FERC, and international energy regulations with comprehensive reporting across all market segments  

    Whether trading natural gas or crude oil, our surveillance platform understands the unique cross-products relationships that define commodity trading while protecting against the sophisticated manipulation schemes

    GLOBAL MARKETS COVERAGE

    Surveillance coverage spanning energy and commodities markets and direct data feeds.

    30+
    European energy & commodities markets

    11
    North American energy & commodities markets

    15
    Asian energy & commodities markets

    Platts
    Physical markets coverage

    Resources

    Insights & Resources for Energy & Commodity Trading

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    WHITEPAPER

    Efficiency vs Effectiveness and the Fallacy of False Positives

    Finding the right balance between efficiency and effectiveness is crucial for protecting your firm from trading violations and ensuring an optimal use of resources. 

    Learn how a well-designed alerting system may offer a solution to the false positive efficiency vs effectiveness debate.

    Finding the right balance between efficiency and effectiveness is crucial for protecting your firm from trading violations and ensuring an optimal use of resources. 

    Learn how a well-designed alerting system may offer a solution to the false positive efficiency vs effectiveness debate.

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    Factsheet

    Nasdaq Trade Surveillance for Energy

    See how Nasdaq Trade Surveillance can help your firm to keep pace with evolving regulations and effectively monitor across physical and financial energy markets.

    See how Nasdaq Trade Surveillance can help your firm to keep pace with evolving regulations and effectively monitor across physical and financial energy markets.

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    Whitepaper

    Trade Surveillance Considerations for the Commodities and Energy Sectors

    Trade surveillance plays a pivotal role in risk management, especially within the commodities and energy markets.

    Learn how to customize surveillance methods to navigate regulations and uphold reputational integrity.

    Trade surveillance plays a pivotal role in risk management, especially within the commodities and energy markets.

    Learn how to customize surveillance methods to navigate regulations and uphold reputational integrity.

    See in-depth surveillance coverage in action.

    Get started with Nasdaq Trade Surveillance for Energy & Commodities.

    ANTI-FINANCIAL CRIME

    Ally with Nasdaq's Anti-Financial Crime Technology

    Nasdaq Anti-Financial Crime Technology

    Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.

    Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.

    Nasdaq Trade Surveillance

    Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.

    Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.

    Nasdaq Market Surveillance

    Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.

    Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.