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Market Detect – Enterprise Level Trading Surveillance System

By Business Systems UK

Market Detect is a cost effective, real time data analytics application which can be fully customised to meet the requirements and compliance needs of the most demanding financial institutions. Designed as a powerful tool to help eliminate market abuse and fraud, Market Detect intelligently collects and analyses news feeds and organisational data including agent, trader and client activity information to uncover and present hidden patterns.

Market Detect functions by taking a direct feed of trading and telecommunications data. The data is then passed through Market Detect's state-of-the-art detection engine which monitors trading activity. The user determines the behaviours they wish to be notified of, the system will trigger and "Alert" when the pattern is identified.

Both legal requirements and internal directives can be implemented in Market Detect and all security transactions are examined for infringements of those laws and directives. This provides a practical approach to implementing MiFID and adopting a central approach to "Conduct of Business".

Suspicious transactions are tagged and questionable customers and employees identified. Market Detect also enables brokers to conduct their own internal surveillance, independent of external monitoring by the exchange of regulators. This facilitates rapid internal detection of problems, well before regulators identify them.

Key features:

  • Intelligent transaction monitoring
  • Investigation and analysis
  • Fully featured alert engine
  • Case management system
  • Multiple data feeds
  • System flexibility
  • Delivered flexibly on a hosted pay-as-you-go basis or as an on-premise solution implemented on-site

Key benefits:

  • Significant cost savings with automation
  • Reduced compliance costs
  • Combats internal fraud
  • Safe trading for employees and clients
  • Regulatory compliance management
  • Fully integrated system

For more information call 0800 458 2988 or email sales@businesssystemsuk.com