Seamless Compliance with
Regulatory Requirements
The CrossCheck Audit Trail module automates the validation, structuring,
and storage of audit trail data—ensuring firms remain compliant while reducing operational overhead
and storage of audit trail data—ensuring firms remain compliant while reducing operational overhead
Why Firms Choose
CrossCheck Audit Trails
Increases regulatory confidence with fully validated, regulation-compliant data storage and retrieval
Boosts operational efficiency by reducing manual errors and time spent on compliance tasks.
Improves risk response with correctly structured records that eliminate reporting gaps
Extends scalability and flexibility beyond the standard 18–24 months to meet internal or jurisdictional data retention policies.
Features & Benefits
Automated Data Ingestion & Validation
Regulatory-Ready Data Structuring
On-Demand Access & Export Options
Who Benefits from Global Order Book?
This module is purpose-built for financial institutions requiring real-time and historical trade visibility and support, including:
Compliance Teams
Ensure all necessary controls are in place to meet CFTC, CME, ICE, Eurex, MiFID, and other regulatory standards, avoiding potential fines
Electronic Trading Support Desks
Gain instant access to structured trade data for faster issue resolution and client support
Operations & Technology Teams
Reduce manual processing and improve data transparency with automated ingestion and validation
Ready to address your
audit trail challenges?
Discover how CrossCheck Global Audit Trails can help your firm increase
operational efficiency and satisfy regulatory requirements.
operational efficiency and satisfy regulatory requirements.
Centralize and standardize your trading data for real-time visibility and compliance-ready insights.
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