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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 Currency.com?

Currency.com’s distinguished platform for tokenized assets streamlines the complex trading process, ensuring it is both efficient and user-friendly. By bridging the innovative world of cryptocurrencies with traditional financial markets, Currency.com allows users to invest seamlessly in well-known equities, indices, and commodities through tokens that mirror the value of the underlying assets. This functionality empowers investors to diversify their portfolios beyond cryptocurrencies, granting them access to major companies like Apple and Amazon, as well as vital commodities such as gold and oil. Our goal is to facilitate trading in over 10,000 tokenized assets in the near future. With our award-winning cryptocurrency exchange, users enjoy the flexibility to trade at their convenience, whether at home or on the go. The Currency.com platform is designed by an expert team utilizing the latest technology to ensure both privacy and accessibility for its users. This commitment encompasses a powerful matching engine, compliance with strict anti-money laundering (AML) and know your customer (KYC) regulations, as well as comprehensive security protocols and audits performed by a top-tier global accounting firm. We are dedicated to continuously improving the trading experience for our users, making sure they feel both confident and secure while navigating the market landscape. Ultimately, our vision is to create a dynamic trading environment that caters to the evolving needs of modern investors.

Media

Media

Integrations Supported

COINS
CoinCodex
CoinGecko
CoinLedger
CoinMarketCap
CoinStats
CryptoCompare
Live Coin Watch
Mesh
TabTrader
WorldCoinIndex

Integrations Supported

COINS
CoinCodex
CoinGecko
CoinLedger
CoinMarketCap
CoinStats
CryptoCompare
Live Coin Watch
Mesh
TabTrader
WorldCoinIndex

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

Currency.com

Date Founded

2018

Company Location

United Kingdom

Company Website

currency.com

Categories and Features

Categories and Features

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