- Meets the requirements of the ESMA MAD Mandate and the BaFin & FSA’s market conduct rules
- Automatically checks trading activity against other trades, reference market data, instrument data, employee data and other information
- Modifies and customizes checking procedures and parameters
- Monitors potential Market Abuse across all trading venues and asset classes
- Performs effective trend analysis and identification of complex market abuse patterns
- Issues early warning alerts with replay functionality
- Provides easy-to-understand and intuitive presentation of graphical abuse alerts
CMC:Market Abuse
CMC:Market Abuse is a powerful automated solution for surveillance of attempted market abuse and market manipulation. It helps financial institutions identify complex, dangerous trends and suspicious patterns. Integrated case and workflow management enables the compliance office to take preventive actions at an early stage reducing the potential of both regulatory sanctions and catastrophic control failures.
Key Features
Much more. Download b-next CMC:Market Abuse Brochure
Benefits
- Quickly respond to regulatory changes
- Reduces workload and costs
- Proactive management of suspicious trends
- Improves quality of Market abuse monitoring
- Improves Risk management and compliance oversight
