Trade Surveillance
Our trade surveillance teams are skilled at identifying suspicious trading activity across all abusive behavior types
We combine quality and productivity to manage the essential processes of alert review, case investigation, and SAR filing.
- Backlogs
- Overflow Support
- Regulator Mandated Lookbacks
- Quality Oversight
- Data / Error Reporting
- All Abusive Behavior Types
- Equities / Fixed Income / Derivatives / Forex / Commodities
- Backlogs
- Overflow Support
- Analyzing Trading Patterns
- Investigative Research
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Ready to Talk?
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.
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