Tuesday, September 29
Skinners’ Hall, London
TT® Trade Surveillance
Monitor and investigate multi-asset trading activity and compliance risks across global markets.
01
Multi-Asset Coverage
Monitor, triage and investigate trading activity across your entire enterprise footprint.
Visibility Across Asset Classes
Gain full compliance coverage across equities, futures, options, fixed income, FX and cryptocurrencies from a single, centralized surveillance dashboard.
Platform-Agnostic Surveillance
Import trading data from any system via exchange drop copy, FIX drop copy, direct file uploads or use TT’s proprietary Trade Management System Extract, Transform, Load (TMS ETL) tool.
02
Surveillance Models
Pair explainable machine learning models with configurable user parameters.
Core Models
Reduce false positives with explainable out-of-the-box models, including Spoofing, Marking the Close and Order Book Dominance.
Configurable Models
Take control of your trade surveillance program with a suite of configurable models, including Insider Trading, Wash Trading and Momentum Ignition.
03
The TT Platform Advantage
Leverage natively integrated execution data, platform logs and built-in market intelligence.
Frictionless Onboarding
Eliminate disconnected third-party data silos, accelerate corporate procurement cycles and reduce total cost of ownership.
Integrated Market Data
Reduce external vendor complexity by utilizing built-in Level 1 and Level 2 market data to support surveillance analysis, investigations and regulatory reviews.
04
Highlights
Investigate suspicious activity and manage compliance workflows more efficiently.
Intelligent Risk Scoring
Access order data organized into intent-based clusters and assign predictive risk scores to isolate high-probability anomalies before they draw regulatory scrutiny.
High-Fidelity Market Forensics
Analyze suspicious market activity using dynamic charts, price ladders and detailed transaction audit trails. Our Market Replay engine acts as a golden source delivering a frame-by-frame, tick-by-tick visual reconstruction to prove true order book intent.
Modern Case Management
Manage investigations through a modern, cloud-based interface with fast data loads, responsive navigation and streamlined workflows. Prioritize alerts, assign cases, track service-level agreements (SLAs) and maintain a complete audit trail.