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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 It facilitates the maintenance of a structured digital database, which records all sharing of unpublished price-sensitive information (UPSI) alongside confidentiality agreements or notices, meeting stringent regulatory requirements and internal audit needs.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.

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

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

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