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What is Nasdaq Trade Surveillance?

Nasdaq Trade Surveillance serves as a comprehensive platform designed for compliance and monitoring across multiple markets, specifically aimed at aiding financial institutions, exchanges, and regulatory agencies in the real-time observation of trading operations, which facilitates the detection of potential market abuse, manipulation, and breaches of regulations affecting a wide range of asset classes, including equities, commodities, fixed income, OTC, and cryptocurrencies. It successfully integrates trading and market data, providing over 300 customizable and pre-set alert scenarios, such as insider trading and spoofing, while also delivering clear visual representations and personalized notifications that reduce false positives and improve investigation efficiency. In addition to these features, the platform includes sophisticated forensic tools, such as order book replay and interactive dashboards, enabling compliance teams to thoroughly analyze transaction histories. The system is designed to be scalable, adapting to the evolving landscape of market dynamics and regulatory demands while also providing flexible deployment options for quick implementation and ongoing updates to align with industry standards. This robust strategy guarantees that firms can effectively protect their operations from illicit activities while ensuring compliance with regulatory requirements, thus fostering a culture of accountability and transparency within the financial markets. Ultimately, the platform enhances the overall integrity of trading environments, contributing to more stable and trustworthy markets.

What is AXSMarine Trade Flows?

Gaining insight into the strategic aspects of the industry provides a significant advantage over competitors. You should pinpoint the movement of commodities and the trends in ship trading while considering the volumes, types of goods, and activities of charterers. It's essential to gather both macro and micro data on trade movements across regions, nations, ports, or specific berths. Keeping a close watch on the actions of your rivals and how they deploy their fleets is crucial, as is distinguishing between laden and ballast voyages. By analyzing everything from broad, aggregated statistics to detailed voyage information, Trade Flows can significantly lower your market analysis expenses and enhance the speed and quality of your decision-making. Our cutting-edge SaaS platform features an intuitive interface that includes a robust pivot grid with options for customization and pre-set views. You can quickly generate comprehensive reports that offer valuable insights and seamlessly export the findings to the tools you prefer. With AXSMarine Trade Flows, you can effectively monitor the trading habits related to your personalized ship lists, allowing for more strategic planning and execution in maritime operations. Understanding these elements not only sharpens your competitive edge but also empowers you to navigate the complexities of the shipping industry with confidence.

Media

Media

Integrations Supported

AXSDry
AXSInsights
AXSMarine API Hub
AXSTanker
Alphaliner
Alphatanker
CO2 Emissions, CII & EU ETS

Integrations Supported

AXSDry
AXSInsights
AXSMarine API Hub
AXSTanker
Alphaliner
Alphatanker
CO2 Emissions, CII & EU ETS

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Nasdaq

Date Founded

1971

Company Location

United States

Company Website

www.nasdaq.com/solutions/fintech/nasdaq-trade-surveillance

Company Facts

Organization Name

AXSMarine

Date Founded

2000

Company Location

France

Company Website

public.axsmarine.com/tradeflows

Categories and Features

Categories and Features

Shipping

Air Shipping
Bills of Lading
Container Shipping
Freight Shipping
Ground Shipping
Import / Export
Ocean Shipping
Parcel Shipping
Quotes / Estimates
Shipment Tracking
Warehouse Management

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