Nasdaq Trade Surveillance

    The Regulatory Roadmap: 2024 and Beyond

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    Download the Regulatory Roadmap: 2024 and Beyond to learn more about 2024 focus areas for regulators while reflecting industry trends in Crypto assets and AI. 

    Whitepaper

    The Regulatory Roadmap: 2024 and Beyond

    In recent public addresses, prominent regulators have delineated their key focus areas for 2024, reflecting industry trends like the expansion of crypto assets, the integration of artificial intelligence (AI), and the imperative for operational resilience.

    These priorities carry substantial implications for the market surveillance strategies of financial institutions. Read our paper to learn more.

    In recent public addresses, prominent regulators have delineated their key focus areas for 2024, reflecting industry trends like the expansion of crypto assets, the integration of artificial intelligence (AI), and the imperative for operational resilience.

    These priorities carry substantial implications for the market surveillance strategies of financial institutions. Read our paper to learn more.

    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.