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    Nasdaq Trade Surveillance Software Features

    An exhaustive system for trade monitoring and crime detection

    Nasdaq Trade Surveillance helps you prioritize and focus on urgent alerts by increasing efficiency of data sorting, detection, and investigation. This is supported by rich functionality that offers intuitive visualizations, preparation for regulations, and the ability to track misdeeds across a variety of markets and asset classes.

    Nasdaq Trade Surveillance Features

    Explore wide-ranging surveillance functionality.

    Numerous features and expansive coverage, including 300+ alert scenarios, and the ability to meet regulatory needs for MiFID II, MAR, Dodd-Frank and more.

    Numerous features and expansive coverage, including 300+ alert scenarios, and the ability to meet regulatory needs for MiFID II, MAR, Dodd-Frank and more.

    Expansiveness

    Cover a wide range of asset classes and detect a wide range of financial misdeeds.

    Stay current

    Flexibly add new zones of coverage as business needs change.

    No hidden costs

    Access the entire platform for one single monthly fee.

    Swiftness by proxy

    Fulfill transactions using Nasdaq market data and receive automatic software updates.

    Informative snapshot

    Reduce time to evaluate alerts by presenting cross-market issues in a snapshot.

    Evolving technology

    Draw from emergent methods in AI and analytics to detect suspicious patterns.

    Replay forensically

    Revisit order book to reexamine transactions with precision.

    Tailored alerts

    Receive the most sensible and actionable alerts given the market and asset.

    Speed of deployment

    Get up and running quickly with our complete out-of-the-box model.

    See in-depth surveillance coverage in action.

    Claim Your Free Demo!

    Related products

    Same effectiveness, different application.

    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. 

    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 Automated Investigator for AML

    Receive automated alerts when money laundering is potentially occurring. 

    Receive automated alerts when money laundering is potentially occurring. 

    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.