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Ratings and Reviews 0 Ratings
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What is Volody Insider Trading Compliance Software?
Volody Insider Trading Compliance Software is a specialized tool designed to help company secretaries and compliance officers monitor, manage, and enforce compliance with SEBI’s insider trading regulations. It facilitates the maintenance of a structured digital database, which records all sharing of unpublished price-sensitive information (UPSI) alongside confidentiality agreements or notices, meeting stringent regulatory requirements and internal audit needs. The software ensures that all relevant employees and connected persons comply with insider trading laws by providing visibility and control over sensitive data. Complementing this, Volody also offers an AI-powered contract management platform that automates the entire contract lifecycle—from drafting and approval workflows to contract analysis and obligation management. This integrated platform supports multiple departments, including legal, finance, procurement, and sales, enabling organizations to draft stronger contracts and track compliance obligations efficiently. Serving diverse industries such as healthcare, technology, transportation, and manufacturing, Volody provides tailored solutions for complex regulatory environments. The software is supported by dedicated offices in India, Canada, and the USA, ensuring global reach with localized expertise. Volody’s solutions help companies reduce risk, improve operational transparency, and enhance regulatory adherence in a fast-changing compliance landscape. Its AI-driven contract management capabilities also boost productivity by automating repetitive tasks and providing actionable insights through dashboards and reporting tools. Overall, Volody is a comprehensive platform that meets the dual demands of insider trading compliance and efficient contract lifecycle management.
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.
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
Volody
Date Founded
2014
Company Location
United States
Company Website
www.volody.com/insidertradingcompliance/
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
www.nasdaq.com/solutions/fintech/nasdaq-trade-surveillance
Categories and Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation