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Description
Nasdaq Trade Surveillance is an all-encompassing platform for compliance and surveillance across various markets, specifically crafted to assist financial institutions, exchanges, and regulatory bodies in the real-time monitoring of trading activities, enabling the identification of potential market abuse, manipulation, and violations of regulations across diverse asset classes, including equities, commodities, fixed income, OTC, and cryptocurrencies; it integrates trading and market data while offering over 300 pre-configured and customizable alert scenarios, such as insider trading and spoofing, alongside clear visual representations and tailored notifications that minimize false positives and enhance the efficiency of investigations. Moreover, it features advanced forensic tools like order book replay and interactive dashboards, allowing compliance teams to meticulously review transaction histories, while providing scalable solutions that evolve with changing market dynamics and regulatory requirements, in addition to offering flexible deployment options for rapid implementation and continuous updates to stay current with industry standards. This comprehensive approach ensures that firms can effectively safeguard their operations against illicit activities while maintaining adherence to regulatory mandates.
Description
Traze is an established CFD and Forex trading platform dedicated to making trading simple, fair and transparent. Traze's commitment to excellence and transparency provides traders at all levels the tools, resources, and information they need to thrive in a volatile trading world.
Traze offers a comprehensive set of tools and educational resources that are clear and accurate, unbiased and relevant to ever-changing markets. It sets a new standard for quality and transparency.
Traze provides clear and comprehensive information about trading methods. It also takes into consideration important elements that investors should be aware of prior to investing.
Traze offers a variety of forex trading service:
1. CFD and Forex Trading Features
2. Environments regulated by legislation
3. Chart and Market Analysis
4. Negative balance protection
5. Tradeable assets: Gold, Stocks and Indices, Forex, Commodities, Forex, etc.
6. Account information
7. Instructional Materials
8. Customer support
API Access
Has API
API Access
Has API
Integrations
MetaTrader 4
MetaTrader 5
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$15/minimum deposit
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Nasdaq
Founded
1971
Country
United States
Website
www.nasdaq.com/solutions/fintech/nasdaq-trade-surveillance
Vendor Details
Company Name
Traze
Founded
2023
Country
United Kingdom
Website
traze.com