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Detecting market abuse
Trade Surveillance Data
Trade surveillance software powered by our trusted data enables financial firms around the globe to meet the compliance challenges they face.
Meet your compliance challenges with confidence
The foundation of a high quality, compliant trade surveillance programme is the data. Robust data helps to ensure lower levels of false positives, more efficient investigations, and enhanced compliance effectiveness. It also is essential for the increasingly sophisticated artificial intelligence and machine learning tools that trade surveillance software uses to detect potential market abuse.
Leading trade surveillance software solutions and their customers use our data to power their market abuse programmes. The same data is also often used for connected compliance challenges sometimes handled in the same platform, such as personal account dealing monitoring, regulatory reporting, and best execution analysis such as transaction cost analysis (TCA).
Refinitiv, an LSEG business, partners and has agreements with trade surveillance software solution providers to deliver data for their financial services clients around the world.
Useful links
Our partners
B-Next Engineering GmBH
B-next is a specialist provider of proven multi-venue, multi-asset class, Capital Markets Surveillance and Compliance software solutions to meet regulatory mandates, manage risk and drive trading efficiencies. Onsite or LSEG hosted solutions are available. Both offer rapid deployments with pre-built integration for LSEG Market Data.
NASDAQ SMARTS
Nasdaq’s SMARTS Surveillance solutions have been the industry benchmark for real-time, cross-market, cross-asset surveillance for 23+ years. Used by over 3500 compliance professionals around the world, Nasdaq currently powers surveillance at 47 marketplaces, 17 regulators and 140+ market participants across 140+ venues globally.
NICE Actimize
NICE Actimize is the market leader in Holistic Surveillance, provides coverage across structured, unstructured data and all asset classes. Firms rely on us to detect market abuse, reducing their financial risk. Our unrivalled ability to correlate eCommunications with trade data helps firms mitigate risk by identifying the intent to manipulate and reconstruct trade. We offer SaaS and on-premises deployment of our solutions.
Features and Benefits
What you get with Refinitiv Trade Surveillance Data
Implement Tick History or Tick History – PCAP data to provide superior quality historical data, either raw or normalised, to fuel trade surveillance software
Powered by Reuters News and third-party sources, Machine Readable News delivers a feed that is normalised, integrated, tagged and further enriched.
Engage with Reference Data, Regulatory Data, and more, all supported by our symbology to make data links fast and easy.
Gain access to our global customer base, plus a suite of tools to grow your business with. We have more than 2,000 partners around the world.
Use the same data in trade surveillance as the firm uses across the rest of the trade lifecycle, ensuring a joined-up approach to investigations and analysis.
Our Solutions
Find out more about our trade surveillance data solutions
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