Catch up on the latest trends in surveillance – including how to optimize your surveillance strategy and major regulatory requirements impacting firms.
In the latest iteration of Nasdaq's annual Global Compliance Survey (GCS), feedback was gathered from financial industry compliance professionals to shed light on new and longstanding challenges encountered in surveillance and compliance operations.
In the latest iteration of Nasdaq's annual Global Compliance Survey (GCS), 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 report.
Our Crypto Regulatory Guide provides a summary of the latest regulations governing crypto marketplaces around the world, as well as the tools exchanges can implement to detect and prevent nefarious activity.
Our Crypto Regulatory Guide provides a summary of the latest regulations governing crypto marketplaces around the world, as well as the tools exchanges can implement to detect and prevent nefarious activity.
Please check your inbox for the report.
Uncover reasons why cryptocurrency exchanges should leverage the same types of surveillance processes and technologies used in the traditional capital markets to protect investors, ensure market integrity and avoid fines and penalties.
Learn how Nasdaq Market Surveillance can lend reliability and trustworthiness to your exchange by rooting out potential abuses and fine-tuning detection processes.
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A whitepaper detailing the top regulatory trends for marketplaces, regulators & market participants.
A whitepaper detailing the top regulatory trends for marketplaces, regulators & market participants.
Please check your inbox for the whitepaper.
Market manipulation comes in many forms, but when it comes to crypto exchanges, regulators should be monitoring for three forms.
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Examines the parallels between sports betting & the financial markets, as well as the benefits of implementing an automated surveillance system.
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The Case for Trade Surveillance in FX and Fixed Income Markets
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View the technical capacities of Nasdaq Market Surveillance and its application to specific targeted industries, helping to meet evolving requirements and regulations.
Our market surveillance solution for exchanges, regulators and new marketplaces.
Our market surveillance solution for exchanges, regulators and new marketplaces.
Please check your inbox for the brochure.
Nasdaq Market Surveillance and Supervision for Central Banks can help enhance market oversight capabilities and reduce operational costs, benefiting both the central banks and local economies.
Nasdaq Nordic Surveillance’s implementation of machine intelligence enhances operational efficiency in combating market abuse.
Please check your inbox for the case study.
End-to-end SaaS solution purpose-built to safeguard the integrity of markets. Learn more about our service based offering.
End-to-end SaaS solution purpose-built to safeguard the integrity of markets. Learn more about our service based offering.
Please check your inbox for the factsheet.
Learn how Nasdaq Market Surveillance can lend reliability and trustworthiness to your exchange by rooting out potential abuses and fine-tuning detection processes.
Nasdaq Anti-Financial Crime Solutions for Cryptocurrency is designed specifically for digital assets marketplaces and participants to help to drive trust and safe market participation for all.
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Artificial Intelligence detection on Nasdaq US Equities
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Nasdaq Nordic Surveillance’s implementation of machine intelligence enhances operational efficiency in combating market abuse.
Please check your inbox for the case study.
Selecting the right deployment method for your surveillance program can be a daunting task. Discover how to choose the right deployment method for your surveillance program in this report.
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Read about relevant news in the world of surveillance, including the relevance of surveillance in emergent fields, and how modern technologies are impacting companies’ surveillance strategies.
There have been many pieces to the ‘Crypto Winter’ and the downturn in valuations, but two recent developments suggest the nascent asset class is here to stay.
As the crypto markets evolve, how are regulatory approaches developing, and what role is market surveillance playing in building resilience and trust in the crypto world?
Regulators are reacting to the rapid expansion of the cryptocurrency markets, but crypto exchanges also need to incorporate surveillance into their infrastructure to ensure market integrity.
Data automation and monitoring can help central banks execute on their mandates more effectively.
See experts weigh in on the functionality of the Nasdaq Market Surveillance solution, as well as the need for stable, reliable infrastructure across markets.
Sporttrade Founder & CEO Alex Kane joins Jill Malandrino on Nasdaq TradeTalks to discuss where sports betting meets the stock market.
We discuss the evolution of regulatory approaches to crypto markets, as well as the surveillance programs and other measures that crypto trading venues are introducing to protect market integrity.
Nasdaq Head of Marketplace Regulatory Technology Tony Sio joins Jill Malandrino on TradeTalks to discuss surveillance trends in the financial markets ecosystem and beyond. #2022Outlook.
Nasdaq Head of Marketplace Regulatory Technology Tony Sio joins Jill Malandrino on #TradeTalks to discuss the launch of Nasdaq Market Surveillance and Supervision for Central Banks.
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Understand how participants are fraudulently presenting themselves on your exchange.
Understand how participants are fraudulently presenting themselves on your exchange.
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.