Transform Your Trade Surveillance

Detect market abuse risks early and respond with confidence.

Comply with global regulatory obligations and enhance your trade surveillance program with ACA’s cutting edge RegTech software. Our solution integrates global data sources and intelligent, risk-based outlier detection to provide:

  • Comprehensive Event Analysis: Gain a complete view of suspicious or noteworthy trading events to understand their context fully.
  • Efficient Issue Resolution: Investigate, escalate, and document issues directly within the system to satisfy books and records requirements.
  • Asset Class Coverage: Support the surveillance on your entire book of business allowing for you to manage risk regardless of its liquidity.

Ready to optimize your trading surveillance with ACA’s advanced technology? Schedule your personalized demo now.

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Why choose ACA’s Market Abuse Surveillance solution?

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customizable surveillance algorithms offering the widest breadth of coverage in the market
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records processed annually
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Market Abuse Surveillance clients

Watch the video to learn more about our Market Abuse Surveillance solution.

ACA’s Market Abuse Surveillance Solution helps you…

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Detect insider trading, market manipulation, and other abusive behaviors under global regulatory standards, like the SEC and FCA, with precision.

Evaluate trading activities in relation to corporate events, price movements, allocation anomalies, and interactions with expert networks or issuers.

Employees can securely link accounts from over 5,000 brokerage institutions through direct feeds, aggregation, open banking or crypto wallet connections.

Perform comprehensive investigations with workflows linked to ACA’s eComms Surveillance features, providing a thorough review of potential risks.

Tailor algorithm settings to your specific needs for accurate risk detection and reduced false positives.

See how ACA’s Market Abuse Surveillance solution can elevate your compliance efforts and safeguard your trading activities.

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