How can you protect your firm from price rigging in the energy markets?

Allegations of price rigging have threatened the integrity of the energy markets. CMC:Energy complies with energy market regulations including REMIT and MAR. It delivers effective monitoring of fraudulent activities including Layering, Momentum Ignition, Marking the Fix and Price Ramping.

Main features

CMC:Energy offers the following functionality:

  • Includes Standard Data Integration
  • Standard connectivity to trading platforms like Trayport and Endur(OpenLink) for importing order and transaction data
  • Standard adapter for importing market data, fixings and news from multiple vendors is available (e.g.Trayport, Thomson Reuters, Interactive Data,…)
  • Parameter values can be flexibly configured on contract level
  • Modern and intuitive management cockpit for graphical visualisation of compliance-relevant risks, patterns and trends across all venues and products
  • Watch lists and restricted lists management
  • Management of temporary and permanent insider lists
  • Monitoring of potential market abuse activities via best practice analysis scenarios across a wide range of asset classes e.g. Gas, Oil, Power
  • Modern and intuitive management cockpit for graphical visualisation of compliance-relevant risks, patterns and trends
  • Supports reporting to the national regulatory authorities (e.g. Bundesnetzagentur /BaFin in Germany / Ofgem in GB)
  • Captures and documents of energy-related ad hoc news from the market including date and precise time specification in seconds

CMC:Energy delivers 21 Standard Surveillance Scenarios to monitor Energy Trading across all exchanges and OTC trading, including:

  • Layering
  • Spoofing
  • Marking the Fix
  • Pre-Arranged Trades
  • Ramping
  • Phantom Orders




Global monitoring and management of market abuse and insider dealing behaviour



Fulfilment of REMIT, ESMA and MAR requirements and response to regulatory changes



Early alerting and deep insights into potential incidents



Fast roll-out and go-live


21 scenarios

Out of the box

Get your personal demo of CMC:Energy

Request a demo now to learn more about how CMC:Energy allows you to monitor fraudulent activities effectively while perfectly complying with operational requirements.

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