Protegent Market Abuse
Protegent Market Abuse helps firms identify behaviors that could indicate potential abusive behavior such as market manipulation and insider trading. The offering is built to accommodate multi-asset market data from industry standard trading platforms, ETRM systems, and data warehouses. The offering reviews and evaluates trades, positions and historical data against a robust rules library to produce potential exceptions to regulatory guidelines or firm policies. Easy access to detailed data enables firms to quickly respond to regulatory requests.
Features
- Reviews trades, positions and historical data to detect high-risk patterns
- Gain surveillance in real-time, intraday or T+1 basis
- Comprehensive alerting and reporting capabilities
- Robust and customizable rules library includes regulatory baseline rules
- Provides surveillance for global multi-asset market data
Benefits
- Quickly identify high-risk issues that require compliance review
- Identify, investigate and manage suspicious trading activity
- Respond quickly to regulatory and legal inquiries
- Easily integrate with any data source system