Use our directory to find Trade Surveillance Systems available for asset managers, hedge funds, pension funds and other investment and financial institutions. Guide to insider trading systems and solutions listed in our vendor directory. Compare and analyse surveillance software designed to prevent and detect insider trading.

NetReveal® Trade Surveillance BAE Systems
The introduction of the revised Market Abuse Regulation (MAR) and others has triggered a shift in regulatory supervision. There is now an increa…
SmartClaiMS Procurement Revauxy LLC
Define regular and special discounts for repair shops and insurance companies, based on own policies, rules, contracts and preferences; Communic…
SmartClaiMS Garage Revauxy LLC
Access to a procurement platform for spare parts, with option for control of the vendor selection, delivery details, trade discounts, etc. Repor…
Know Your Employee (Employee Compliance) MCO (MyComplianceOffice)
Manage the company's code of conduct activities and mitigate misconduct risk across multiple business areas with one, fully integrated solution.…
Itiviti Analyst MAR Itiviti AB
Ensure Market Abuse Regulation compliance with the financial industry’s first cross-asset, system-agnostic vendor provided solution. Itiviti Ana…
Validus Eventus Systems
Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the effi…
DataFeeds FactSet
Identify investment opportunities and uncover risk exposure with best-of-breed content, industry-leading support, and flexible data delivery opt…
Velocimetrics Velocimetrics
Velocimetrics enables complex financial services environments to be effectively understood, monitored and managed in real-time, with access to t…
OneSumX for Employee Compliance Wolters Kluwer
Automate monitoring and reporting of employee policies, trading, gifts & entertainment and political contribution activities - reduce risk The I…
Itiviti Analyst Itiviti AB
Resolve the most demanding MiFID II compliance issues with specialized technology that fits into current trading infrastructure. Itiviti Analyst…
Surveyor Trillium Labs
Surveyor is a post trade surveillance tool designed to detect and eliminate market manipulation. Surveyor minimizes false positives and provides…
TZ eflow Global
TZ is eflow flagship regulatory compliance software. It is an end-to-end compliance solution, offering Best Execution Monitoring, Best Execution…
Trading Solutions FactSet
Make informed decisions faster, trade more efficiently, and manage compliance so you can increase performance and reduce operating margin to com…
AML Compliance & Customer Due Diligence INFORM Software GmbH
RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
Business Process Outsourcing HCL Technologies
Technology is fast changing the fundamental nature of businesses.Organizations which were once world leaders in their space are now giving way t…

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