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    Nasdaq Market Surveillance (SMARTS) Asset Coverage

    Powering market integrity on a global stage

    In addition to covering cross-market, cross-asset, multi-venue surveillance, Nasdaq Market Surveillance covers the mutual integrity needs of marketplace governing bodies and participants globally.

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    Exchanges

    Power your surveillance with the same technology trusted by 50+ of the world’s largest exchanges to maintain market integrity, drive investor protection and help attract liquidity.

    • Proven in several massive volume implementations, including those across Nasdaq’s 17 markets.
    • Ability to load and process billions of messages daily and to identify undesirable behavior via a suite of sophisticated alerts.
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    Crypto Exchanges

    Safeguard your crypto exchange with robust risk management controls and comply with regulation as it evolves with little impact to latency.

    • Nasdaq Market Surveillance for Crypto Exchanges provides real-time, 24/7 monitoring of up to 60B transactions per day.
    • Learn more about Nasdaq’s Market Surveillance for Crypto here.
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    Regulators

    Rapidly adapt your surveillance program to evolve with the market and address complex challenges surrounding new trading methodologies, additional asset classes and increasing data volumes.

    • Nasdaq Market Surveillance meets the demands of the modern trading environment and evolving regulatory landscape.
    • With 70+ pre-configured alerts, users can also tailor alerting algorithms to create their own ad-hoc alerts.
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    Central Banks

    Help drive economic stability and liquidity with trusted surveillance technology that enables you to monitor across asset classes and markets.

    • Enable the normalization of data from multiple sources to provide a centralized view on the overall health of the market economy.
    • Maintain regulatory control, analyze economic data, and investigate developments in the economy. 
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    Alternative Trading Venues

    Effectively monitor the order flow of alternative trading venues or internalized platforms with surveillance capabilities tailored to the unique needs of SEFs, MTFs, OTFs, ATSs, and Internal Bank Platforms.

    • Maintain the same level of regulatory control and data insights from the time-tested technology that traditional trading venues trust.
    • Meet the demands of alternative platforms and the evolving landscape and regulatory environment.
    • Simplify deployment models for smaller venues and standardize connectivity that allows for faster and easier setup.

    See in-depth surveillance coverage in action.

    Claim Your Free Demo!

    Complete the form to request a free demo of our Nasdaq Market Surveillance solution.

    Anti-Financial Crime

    Ally with Nasdaq Anti-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.  

    Nasdaq Anti-Financial Crime Solutions for Cryptocurrency

    Effectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.

    Effectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.

    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.

    Nasdaq Trade Surveillance

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

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