market abuse
market abuse

Organizations Tagged market-abuse: Market Abuse Detection, Trade Surveillance & Compliance Solutions

Explore organizations tagged with market-abuse that deliver market abuse detection, trade surveillance, and regulatory compliance solutions for exchanges, broker-dealers, and crypto platforms. This curated list highlights organizations specializing in market abuse surveillance for crypto exchanges and traditional markets, including real-time trade monitoring, order-book anomaly detection, machine-learning based suspicious trading pattern recognition, trade reconstruction, and automated regulatory reporting (SEC, FCA, ESMA). Use the filtering UI to narrow results by jurisdiction, technology stack, or service, compare provider features, view detailed profiles, request demos, and export vendor lists — actionable insights to evaluate and integrate market abuse detection, AML, and compliance tools into your risk operations. Click to refine the list and connect with organizations that match your market-abuse detection and compliance requirements.
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