Overview of Trade Surveillance Systems
A trade surveillance system is used to monitor trading activities across the finance sector. It is, thus, used by financial institutions and regulatory bodies to detect suspicious activity and ensure transparent finance operations. It plays an important role in maintaining investor confidence. The finance sector generates data related to stock, commodities, foreign exchange, bonds, and others. It is not possible to monitor this data manually, owing to the associated complexity. Therefore, trade surveillance systems are used by individuals working across the finance sector. These systems help analyze trading patterns and flag suspicious activity. Trade surveillance systems help monitor insider trading, front running, and spoofing. They help detect unusual trading behavior and prevent financial misconduct. These systems also support compliance with regulatory requirements set by financial authorities. ...