LiquidMetrix delivers monitoring capabilities designed for compliance and oversight teams, making it possible to observe trading activity and identify potential abuses, such as insider dealing, front-running, layering, spoofing, and other forms of market manipulation. With coverage of over 30 possible abuse types, our surveillance solution helps our clients adhere to regulatory frameworks, including MAR, MiCA, FINRA, and FINMA
Our platform provides proportional, tailored surveillance, and while the initial calibrations are ready to use from day one, they can also be customized to support each firm’s specific risk assessment, business model, and trading activity profile.
Detect potential abuse with over 30 alert types, fully customizable to the nuances of your trading activity.
When suspicious activity is uncovered, seamlessly log investigation details, attach supporting evidence, and generate formatted suspicious transaction reports for regulators.
Enhance surveillance with global news events—from Dow Jones Newswire, Regulatory News Services, and more—for deep situational context.
Use our intuitive interface and robust case management workflows to streamline compliance while minimizing complexity.
Go beyond the obvious. Incorporate broker research—including price moves, profits, or avoided losses—to strengthen insider dealing detection.
Eliminate data silos: use a single set of trading data for both Transaction Cost Analysis (TCA) and Market Surveillance—saving time, money, while reducing your operational risk.
As trading activity becomes increasingly fragmented across venues, asset classes and jurisdictions, firms require surveillance capabilities that can identify suspicious behaviour quickly, reduce investigative effort and maintain effective regulatory oversight
Your trading, order, and market data already contain the signals needed to identify risk, investigate suspicious activity, and demonstrate effective oversight. LiquidMetrix Market Surveillance helps bring those signals into focus, combining full-depth global tick data, independent analytics, configurable abuse detection, and integrated investigation workflows in one platform.
Contact us today to see how LiquidMetrix can help your team reduce noise, accelerate investigations, and strengthen surveillance outcomes across markets, asset classes, and regulatory obligations.