No matter what size your company is, no matter what industry, no matter what countries you operate in: Your company is the target of cyber criminals. The compliance office in particular is often a worthwhile target for attack, especially in the financial industry. A wealth of internal and external data flows together here, e.g. in […]
A growing need for smart compliance solutions, brought about the Covid-19-induced market disruption, as the quantity of fraudulent actions is increasing. The Covid-19 public health tsunami that has swept the globe has equally resulted in many business fighting for survival, as operations have become severely disrupted, and clients have either delayed or even disappeared. Unprecedented […]
The blockchain revolution is developing rapidly and is garnering significant interest in the financial sector. However, a lack of regulation or standards leaves blockchains exposed to market manipulation. Read our paper on how blockchain surveillance can be achieved and how blockchain “safe” areas can be identified, protecting participants from market abuse. The whitepaper is available […]
Energy firms have recognised that manual methods of surveillance are inadequate for the task of monitoring market abuse and are turning to trade surveillance technology for an answer. Read our latest paper to find out how automated surveillance systems offer an efficient and practical solution. The whitepaper is available now for free download here: Download Whitepaper: Protecting […]
As market participants prepare to comply with MiFID II, this whitepaper explores how the latest automated technologies can help market participants to fast track their compliance programmes, while seizing an opportunity to strengthen their business. The mandate requires compliance in the areas that include best execution and also recording and retrieval of voice and other […]
Wolfgang Fabisch, CEO of b-next, in the panel discussion “How can you comply with MAR and take your trade surveillance to the next level.” Paris, the city of light, famous for its leading role in the age of enlightenment, was the apt backdrop for this year’s Tradetech Europe 2017, held on 25th – 26th April. […]