Nasdaq Market Surveillance

    Using Social Media to Inform Surveillance Investigations

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    Whitepaper

    Using Social Media to Inform Surveillance Investigations

    Social media has evolved into a powerful tool that empowers people to distribute information to the whole world. While this improves the way we socialize and work, some bad actors have harnessed these channels for market abuse.

    Read our paper to learn how social media surveillance programs are evolving to detect market abuse.

    Social media has evolved into a powerful tool that empowers people to distribute information to the whole world. While this improves the way we socialize and work, some bad actors have harnessed these channels for market abuse.

    Read our paper to learn how social media surveillance programs are evolving to detect market abuse.

    ANTI-FINANCIAL CRIME

    Ally with Nasdaq's Anti-Financial Crime Technology

    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.

    Nasdaq Market Surveillance

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

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

    Nasdaq Crypto Surveillance

    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.