TradingTech Insight Trade Surveillance The latest content from across the platform
Upcoming Webinar: Best approaches for trade and transaction reporting
11 September 2025 10:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes Compliance practitioners and technology leaders in capital markets face mounting pressure to ensure that reporting processes are efficient, accurate, and aligned with global standards. Market developments and jurisdictional nuances in regulatory frameworks like MiFID II, EMIR, SFTR and MAS create a…
Upcoming Webinar: Best Practices for Managing Trade Surveillance
1 July 2025 10:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes The surge in trading volumes combined with the emergence of new digital financial assets and geopolitical events have added layers of complexity to market activities. Traditional surveillance methods often struggle to keep pace with these changes, leading to difficulties in detecting…
Blue Ocean Technologies Selects Eventus’ Validus Platform for Trade Surveillance
Blue Ocean Technologies has chosen Eventus’ Validus platform as the trade surveillance solution for its Blue Ocean ATS, the first after-hours equities trading venue. This strategic move is aimed at enhancing Blue Ocean’s surveillance capabilities, supporting its mission to offer a secure and efficient 24-hour trading environment. The platform will help the company improve monitoring…
A-Team Group Announces Winners of the 2025 TradingTech Insight Awards USA
A-Team Group is delighted to announce the winners of the 2025 TradingTech Insight Awards USA, recognising the leading providers of trading technology, infrastructure, and consultancy services for capital markets across North America. This year’s awards highlight the technology providers driving innovation and performance across the trading lifecycle, from market connectivity and execution management to analytics,…
Trillium Surveyor Launches Enhanced Best Execution Analytics Engine
Trillium Surveyor has launched an upgraded version of its best execution analytics engine, designed to help investment firms reduce trading costs and improve execution performance. The new release of Surveyor Best Ex introduces a unified, user-friendly interface aimed at both trading desks and compliance teams, aligning with updated regulatory standards such as the SEC’s amended…
KGI Securities Singapore Implements Scila Risk for Enhanced Multi-Asset Risk Management
Scila AB, the risk and surveillance solutions provider, has successfully deployed Scila Risk at KGI Securities Singapore, to support its equities and derivatives operations. The implementation consolidates KGI’s legacy risk systems into a single, multi-asset platform, covering equities, commodities, FX derivatives, and Spot FX. This move enhances operational efficiency, optimises collateral usage, and provides a…
NICE Actimize Integrates Generative AI into SURVEIL-X for Enhanced Conduct Surveillance
NICE Actimize, the financial crime, risk, and compliance solutions vendor, has introduced an update to its SURVEIL-X Holistic Conduct Surveillance platform by integrating Generative AI capabilities through Actimize Intelligence. The enhancement is intended to improve the detection of market abuse and conduct risks, offering financial institutions additional tools to monitor employee communications more effectively. The…
Meeting the 72 Hour Trade-Reconstruction Rule – 10 Holistic Surveillance Leaders for 2025
When regulators rewrote the rulebook after the financial crisis, surveillance teams were handed an almost impossible brief: show us everything that led to a trade. In the United States, the CFTC’s Dodd-Frank swap-dealer rules (§1.35 and §23.202) imposed a 72-hour deadline to reconstruct a transaction, forcing banks to retrieve orders, voice calls, chat messages and…
Trillium Surveyor and Blue Ocean Partner to Extend Trade Surveillance to Overnight Sessions
Trillium Surveyor, provider of trade surveillance and best execution analytics software, has partnered with Blue Ocean Technologies to integrate overnight trading data from Blue Ocean’s Alternative Trading System (ATS) into its trade surveillance platform, marking the first time such coverage is available for non-standard trading hours. The collaboration enables institutional clients to monitor trading activity…
SET and Nasdaq Expand Technology Partnership to Modernise Thai Capital Markets
The Stock Exchange of Thailand (SET) and Nasdaq have announced an expansion of their strategic technology partnership, aimed at modernising Thailand’s capital markets and enhancing overall market resilience, transparency, and regulatory alignment. As part of the expanded collaboration, SET will promote broader adoption of Nasdaq’s risk and surveillance platforms among its member firms. This follows…