MARKET ABUSE
Automated market abuse
detection & case management
The Market Abuse module provides comprehensive monitoring and alerting for abusive trading patterns including spoofing, layering, wash trades, and aggressive sweeps. With integrated case management capabilities, compliance teams can efficiently investigate, document, and resolve potential violations while maintaining complete audit trails for regulatory oversight. By automating detection and streamlining workflows, the Market Abuse module helps firms avoid costly fines and maintain regulatory compliance across all trading activities.
Your single source of truth to power best-in-class compliance, risk, and operations
Key Features & Benefits
CrossCheck RTS/Algo Monitoring delivers the tools you need to fulfill regulatory requirements for funds and traders domiciled in the UK, EU, and Gibraltar. Our platform helps you meet RTS6 requirements with precision, ensuring all necessary checks are completed within the mandated 5-second window after receiving an algorithmic order.
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Real-Time Pattern Detection
Automated monitoring of all trading activity for spoofing, layering, wash trades, and aggressive sweep patterns
Intelligent alerting system that reduces false positives while ensuring comprehensive coverage
Customizable thresholds and pattern definitions to match your firm's risk tolerance and trading strategies
Integrated Case Management
Streamlined investigation workflows with in-app case assignment, note-taking, and resolution tracking
Complete audit trails documenting investigation steps, findings, and regulatory actions
Collaborative tools enabling team coordination and supervisor oversight throughout the investigation process
Regulatory Compliance & Reporting
Automated documentation of detection methods, investigation procedures, and resolution outcomes
Regulatory reporting templates for SRO submissions and audit responses
Historical case tracking and trend analysis to demonstrate ongoing compliance efforts
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Seamless Integration
Leverages Global Order Book data for complete trading visibility across all platforms
Integrates with Exchange Compliance and Audit Trail modules for comprehensive oversight
Real-time data processing ensures immediate detection and rapid response capabilities
Why Firms Choose the Market Abuse Module
Prevents costly regulatory fines through automated detection of abusive trading patterns
Streamlines compliance workflows with integrated case management and investigation tools
Reduces false positives with sophisticated pattern recognition tuned for real market conditions
Ensures audit readiness with complete documentation and resolution tracking
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Who Benefits from Market Abuse Monitoring?
This module is essential for financial institutions required to monitor and report potential market abuse.
Compliance Teams
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Ensure regulatory requirements are consistently met with automated surveillance
Risk Managers
Identify and mitigate algorithm-related risks before they impact the business
Electronic Support Desks
Support 24/7 monitoring capabilities for continuous compliance coverage
Ready to transform your algorithmic trading compliance?
Discover how CrossCheck RTS/Algo Monitoring can help your firm maintain regulatory compliance while optimizing operational efficiency.
Centralize and standardize your trading data for real-time visibility and compliance-ready insights.
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