Surveillance Platforms
Of Trades

Transvision’s Trade Surveillance and Market Abuse Platform stands as a testament to our commitment to maintaining fair and transparent financial markets. This cutting-edge platform seamlessly integrates advanced detection techniques with an intelligent case management system, providing financial institutions with a comprehensive solution to identify and combat market abuse effectively.
  • Real-time Vigilance - Real time and intelligent surveillance platform for easily detecting atypical activity and manipulative practices.
  • Case Manager- Efficiently manage investigation workflows and compliance reporting tools to swiftly address and dispose alerts.
  • Flexible deployment: - Deployment options that align with your evolving needs and seamlessly expand in tandem with your growth, all without sacrificing effectiveness.
  • One stop solution for all your trading surveillance and market abuse monitoring need ensuring regulatory compliance.

Some facts about Transvision’s SPOT

SPOT not only meets but exceeds industry expectations. Our solution combines the power of advanced detection techniques with the efficiency of an intelligent case management system, offering a robust defense against market abuse and ensuring the integrity of financial markets.
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typologies covered

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Asset classes included

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Multiple geography and exchanges covered

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adhereance to regulations

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Reduction in False Positives

Key Features of Our Trade Surveillance
and Market Abuse Platform

Sophisticated Detection Techniques

Our platform employs a sophisticated array of detection techniques designed to identify market manipulation, insider trading, and other forms of market abuse.

Behavioral Analysis

Going beyond traditional methods, our platform incorporates behavioral analysis. By examining patterns and deviations in trading behavior, we can identify anomalies that may indicate potential market abuse.

Real-Time Monitoring

Timeliness is critical in addressing market abuse. Our platform offers real-time monitoring capabilities, allowing for immediate detection and response to suspicious activities.

Intelligent Case Management System

Seamlessly integrated into our platform is an Intelligent Case Management System. This component streamlines the investigative process, categorizing and prioritizing cases based on risk.

Customizable Configurations

Tailor the system to your specific market, asset classes, and regulatory requirements, ensuring that it aligns perfectly with your unique business environment.

Comprehensive Compliance Assurance

Designed it to adhere to global and local regulations, providing you with the assurance that your operations are in full compliance with industry standards and legal requirements.

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