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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 Fintrade?

Fintrade by Quoreka is a comprehensive commodity trade and risk management (CTRM) platform developed to help organizations manage the complexities of physical commodity trading, logistics, inventory, finance, and operational risk within a single integrated system. Designed for industries such as agriculture, mining, metals, and commodity supply chains, the platform supports the full trade lifecycle from trade capture and pricing through delivery, settlement, accounting, and compliance management. Fintrade enables businesses to manage sophisticated physical trading structures including floating-price contracts, formula-based pricing, multi-content commodities, tolling arrangements, intercompany transactions, and dynamic valuation models without relying on fragmented systems or manual workarounds. The platform provides centralized operational visibility that connects traders, logistics teams, inventory managers, finance departments, and compliance functions into one coordinated workflow environment. Automated cost allocation tools help organizations accurately distribute freight, inspection, storage, handling, and logistics expenses to improve profitability analysis and operational reporting. Fintrade also supports real-time inventory management, physical operations tracking, trade finance processing, risk monitoring, and hedging activities that help organizations manage market exposure and operational complexity more effectively. Built-in accounting and finance functionality streamlines settlement workflows, improves reconciliation accuracy, and enhances financial oversight across commodity transactions. Trade documentation and compliance capabilities help businesses maintain regulatory adherence while improving process consistency across global operations.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

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

Quoreka

Company Location

United Kingdom

Company Website

quoreka.com/product-fintrade

Categories and Features

Categories and Features

Commodity Trading and Risk Management (CTRM)

Accounting Management
Blockchain Technology
Commodity Trading
Contract Management
Document Management
Financial Management
Logistics Management
Reporting/Analytics
Risk Management
Third Party Integration

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Technogen IT Services India Pvt Ltd