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What is Trade Surveillance? 

Trade Surveillance is an essential tool for financial institutions necessary to monitor, detect and analyze trade activities and prevent market abuse. Trade Surveillance software is innovative, customizable and easy to use. It helps to identify irregular trading patterns of different asset classes, such as equities, currencies, commodities, and derivatives.

Trade surveillance monitoring

AML in Trade Surveillance?

AML activities

Compliance Workflow in Trade Surveillance?

Compliance workflow
Download Trade Surveillance Leaflet
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