CMC: Benchmark Fixing
Surveillance

How do you protect yourself against manipulative benchmark fixing?

Scandals such as Libor rate rigging have not only resulted in nine-figure fines for large banks but have also prompted calls for more robust action to counter fraud in capital markets. A new drive towards improved risk management and surveillance capabilities has already begun. The CMC:Benchmark Fixing Surveillance module enables you to respond rapidly to manipulative benchmark fixing and to protect yourself and your business from regulatory sanctions and reputational damage.

Main features

CMC:Benchmark Fixing Surveillance offers the following functionality:

  • Robust surveillance solution for detecting and preventing suspicious rate setting activities
  • Drives adherence to regulatory mandates for price manipulation
  • Automatically identifies many different price fixing scenarios (inside and outside of the fix window)
  • Across multi-asset classes monitoring
  • Delivers transaction and submission based surveillance

 

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Efficiency

Reduces time and cost of managing mandates

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Risk Mitigation

Reduces operational risk

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Detection

Identifies and escalates fraudulent activity promptly, so you can avoid fines and penalties

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Protection

Protects your firm's competitive position

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Adaptability

Makes it easy for you to respond to changing regulatory requirements

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5 scenarios

Out of the box

Get your personal demo of CMC:Benchmark Fixing Surveillance

Request a demo now to learn more about how CMC:Benchmark Fixing Surveillance enables you to respond rapidly to manipulative benchmark fixing and to protect your business from sanctions and reputational damage.

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SoftSeq has certified the Security Compliance of CMC:eSuite with all applicable requirements of OWASP Application Security Verification Standard Level 2, version 3.0.1

A full methodology is available on request.