MiCA Readiness Diagnostic Results: Haven’t Started Yet

    Nasdaq Trade Surveillance Software Features

    Detect Trading Risks Faster with Nasdaq Trade Surveillance

    Nasdaq Trade Surveillance software helps you prioritize and focus on urgent alerts by improving the efficiency of data sorting, detection, and investigation. This robust platform offers rich functionality for trade surveillance and compliance monitoring with intuitive visualizations, regulatory preparation, and the ability to track market abuse and misconduct across various markets and asset classes.

    Nasdaq Trade Surveillance Software

    Discover Nasdaq’s In-Depth Coverage and Capabilities

    300+ alert scenarios including pump and dump detection, plus the ability to meet regulatory needs for MiFID II, MAR, Dodd-Frank, and more. 

    Gain expansive coverage

    Covers a broad set of asset classes and detects a wide range of financial misdeeds including insider trading detection. 

    Stay current

    Provides the flexibility to add new zones of coverage as business needs change.

    Move with confidence

    Executes transactions using Nasdaq market data and receives automatic software updates. 

    Reduce time to evaluate alerts

    Presents cross-market issues clearly and concisely through an informative snapshot.

    Harness evolving technology

    Detect suspicious patterns such as spoofing detection and ramping surveillance using emergent methods in AI and analytics.

    Access forensic replays

    Revisit order book to reexamine transactions with precision.

    Alert icon

    Receive tailored alerts

    Delivers the most sensible and actionable notifications. 

    Get up and running quickly

    Includes a complete out-of-the-box model designed for fast deployment. 

    Pay one single monthly fee

    Provides full platform access with no hidden costs. 

    See in-depth surveillance coverage in action.

    Take the next step and Claim your free demo

    Interested in Nasdaq Trade Surveillance tools? Complete this form to get in touch with our team.

    Related products

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    Run an exchange?

    Ensure your own organization and market participants are protected from potential financial misdeeds. 

    Ensure your own organization and market participants are protected from potential financial misdeeds. 

    Regulating multiple exchanges and market participants?

    Track and disrupt financial crime as it occurs across multiple markets. 

    Track and disrupt financial crime as it occurs across multiple markets. 

    Financial Crime Technology

    Power your Defense with Nasdaq Financial Crime Technology

    Verafin: Fraud Detection and Management

    Understand how participants are fraudulently presenting themselves on your exchange.  

    Understand how participants are fraudulently presenting themselves on your exchange.  

    Verafin: BSA/AML Compliance and Management

    Strengthen regulatory compliance and enhance your ability to detect, investigate and report potentially suspicious activity with targeted analytics and end-to-end BSA/AML solutions.

    Strengthen regulatory compliance and enhance your ability to detect, investigate and report potentially suspicious activity with targeted analytics and end-to-end BSA/AML solutions.