Market Detect functions by taking a direct feed of trading and telecommunications data. The data is then passed through Market Detect’s state-of-the-art detection engine which monitors trading activity. The user determines the behaviours they wish to be notified of, the system will trigger and “Alert” when the pattern is identified.
Both legal requirements and internal directives can be implemented in Market Detect and all security transactions are examined for infringements of those laws and directives. This provides a practical approach to implementing MiFID and adopting a central approach to “Conduct of Business”.
Suspicious transactions are tagged and questionable customers and employees identified. Market Detect also enables brokers to conduct their own internal surveillance, independent of external monitoring by the exchange of regulators. This facilitates rapid internal detection of problems, well before regulators identify them.
For more information call 0800 458 2988 or email firstname.lastname@example.org