Trade Surveillance (MAR)

MAP FinTech Trade Surveillance is a comprehensive post-transaction analysis solution.

Relevant Regulation: Market Abuse  Regulation (EU) No 596/2014 (MAR) 

Start date: 3 July 2016

Regulatory Type: Market Abuse

Types of firms affected: Firms executing trades in financial instruments such as Banks, Investment firms, brokers-dealers and others

Supervisory authority: NCAs, ESMA

Frequency of reporting: Daily

Trade Surveillance (Market Abuse Regulation)

Our Trade Surveillance is a comprehensive post-transaction analysis solution to detect suspicious trading activity such as market manipulation and insider dealing in equities, fixed income, foreign exchange, CFDs and other derivatives. Our Trade Surveillance solution is designed to help firms to detect possible market abuse and comply with the regulatory requirements of MiFID, MiFIR/MiFID II, MAD/MAR and ESMA Guidelines in Europe, and Dodd Frank, Volcker Rule and MAD in North America.

Main Features
Other Features

Book Your Demo Today

For more information about our services

Contact Us