Trade Surveillance
for Equities and Crypto Trading
Take a Top-to-Bottom
View of your Trading Activities
Powerful surveillance technology that ensures compliance and safeguards your most valuable asset: your reputation.
What is BXS Surveillance?
BXS Surveillance offers a cutting-edge web-based platform that is easy to customize and operate. The ability to monitor and detect suspicious activity will allow you to stop any abusive behaviors and meet the expectations of the regulators.
BXS Surveillance combines:
- Alerting
- Investigation
- Resolution
- All in one tool
BXS Surveillance helps capture trade and order information from any trading platform or order management systems across multiple asset-classes to alert and investigate on manipulative and abusive trading patterns such as:
- Spoofing
- Market dominance at Open
- Market dominance at Close
- Trade Throughs
- Layering
- Ramping
- Marking the Close
- Quote Stuffing
- Wash Trading
- Front Running
- Miscellaneous unusual trading activity
Trade Surveillance
Gain the insight you need to prevent and address manipulating behavior in the markets
- Customize or use market standard parameters to set up easy to understand Alerts
- Take efficient action to address problems, including sending reports to regulators
- Regulation of the Crypto Markets is coming. Stay ahead of the regulatory curve with BXS Surveillance and prove to both existing and new clients that you will remain a long-time contender to the space
