Sophisticated traders hide schemes across markets and products, exploiting complex relationships to dodge detection. Nasdaq Trade Surveillance matches their complexity with comprehensive monitoring that exposes suspicious activity—no matter how well hidden.
Trusted by 190+ banks and regulators and 50+ exchanges, Nasdaq Trade Surveillance unifies market adaptive analytics and investigations to detect sophisticated manipulation and protect market integrity.
200+ markets and data feeds sourced, hosted & maintained by us – so you can do what you do best.
Access coverage of 120+ equities markets.
Gain visibility across 50+ futures and options markets.
Works with contracts spanning 40 global energy and commodity markets.
Help support the stability and integrity of the emerging digital assets ecosystem with comprehensive coverage for crypto spot trading.
Monitor foreign exchange trading for nefarious activities – including those outlined in the Global Code of Conduct.
Tailor your surveillance approach to the unique trading attributes of Fixed Income with coverage for manipulation across related products, RFQ frontrunning, and D2D and D2C trading flows.
Dual capacities to surveil multilateral dark pools such as ATSs and MTFs, as well as internalized trading, such as liquidity aggregators or systematic internalizers.
Monitor across physical and financial energy markets with alerts that are tailored to meet regulatory requirements laid out by REMIT, MAR, FERC, and CFTC.
Surveil OTC precious metals markets for misdeeds including benchmark fixes, trading-with-knowledge, and unusual pricing.
Access coverage of 120+ equities markets.
Gain visibility across 50+ futures and options markets.
Works with contracts spanning 40 global energy and commodity markets.
Help support the stability and integrity of the emerging digital assets ecosystem with comprehensive coverage for crypto spot trading.
Monitor foreign exchange trading for nefarious activities – including those outlined in the Global Code of Conduct.
Tailor your surveillance approach to the unique trading attributes of Fixed Income with coverage for manipulation across related products, RFQ frontrunning, and D2D and D2C trading flows.
Dual capacities to surveil multilateral dark pools such as ATSs and MTFs, as well as internalized trading, such as liquidity aggregators or systematic internalizers.
Monitor across physical and financial energy markets with alerts that are tailored to meet regulatory requirements laid out by REMIT, MAR, FERC, and CFTC.
Surveil OTC precious metals markets for misdeeds including benchmark fixes, trading-with-knowledge, and unusual pricing.
This whitepaper delves into how global regulators are cracking down on crypto wash trading, a manipulative practice that distorts market integrity, and urges financial institutions to adopt advanced surveillance tools to detect and prevent such behavior in increasingly complex digital markets.
As digital asset markets mature, wash trading has emerged as one of the most persistent threats to market integrity. Discover the structural drivers behind crypto wash trading and the regulatory, technological and strategic responses needed to combat it.
Please check your inbox to read the whitepaper.
In collaboration with Chartis Research, Nasdaq surveyed 94 compliance professionals to determine their top challenges in the year ahead, the role of emerging technologies, the power of data scientists and technology staff, and the trends of regulatory-focused investments.
Access all the data and insights – download your copy of the 2024 Global Compliance Survey today.
Please check your inbox to read your copy of the 2024 Global Compliance Survey report.
Read our newest buyer's guide to learn about key considerations to help assess the solution that best suits your firm.
Selecting the ideal surveillance solution for your business is often a time-consuming and difficult experience. Learn more about key considerations to help assess the solution that best suits your firm.
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Complete the form to request a free demo of our Nasdaq Trade Surveillance solution.
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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.
Track and disrupt financial crime as it occurs across multiple markets.
Track and disrupt financial crime as it occurs across multiple markets.
Stay ahead in the rapidly evolving global market landscape by navigating the latest market abuse regulations and complex market dynamics across multiple jurisdictions.
Stay ahead in the rapidly evolving global market landscape by navigating the latest market abuse regulations and complex market dynamics across multiple jurisdictions.
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.
Learn how Nasdaq Trade Surveillance meets and helps overcome difficulties in data sorting, management, and trade alerts.
Please check your inbox for the factsheet.
See how Nasdaq Trade Surveillance can help your firm to keep pace with evolving regulations and effectively monitor across physical and financial energy markets.
Please check your inbox for the factsheet.
Learn how you can monitor your pre-hedging risk with Nasdaq Trade Surveillance. Please complete and submit the form to receive your copy of the whitepaper.
Please check your inbox to read the whitepaper.
In Nasdaq's 2022 Global Compliance Survey, feedback was gathered from financial industry compliance professionals to shed light on new and longstanding challenges encountered in surveillance and compliance operations.
Please check your inbox for the survey report.
Crypto regulation is here and ever-evolving. Learn more about how Nasdaq Trade Surveillance for Crypto Trading can level the playing field.
Please check your inbox for the whitepaper.
Analyzing the surveillance repercussions of the rapid growth in retail user engagement with the market.
Please check your inbox for the whitepaper.
Yes. Throughout our almost 30-year history, we have continued to innovate and adapt our technology to effectively monitor new markets and asset classes. Our coverage now spans over 200 markets and 300+ behaviors – spanning multiple asset classes and markets, including crypto.
Nasdaq Trade Surveillance is one of the most robust surveillance tools on the market. Nasdaq Trade Surveillance presents a far-ranging suite of features, preparing you to track crime across multiple regions and asset types by looking at all market and trading data – never sampling. Nasdaq Trade Surveillance also benefits from Nasdaq’s unique position as a longtime global operator of numerous exchanges and the expertise garnered from monitoring our own 28 markets.
Surveillance is increasingly moving from an optional, but pragmatic, component to an essential need. Being proactive about surveillance means not only will you be less likely to incur a costly fee down the line, but you will also deter financial misdeeds within your firm, ensuring that your employees are adhering to regulatory guidelines and preventing potential reputational damage.
