Trade Surveillance

CRISIL Trade Surveillance Solutions help financial service firms monitor and detect market manipulation, fraud, behavioural patterning, and other activities across all asset classes and products, ensuring the identification, investigation and prevention of abusive or illegal activities in securities markets.
 

We support our clients through every step of the trade surveillance process, including analysis of the full depth of the order book, examination of complete audit trails of orders and trades in suspected cases, and analysis of cross-market and cross asset-class views of trades entered by the entity currently under scrutiny or investigation.

 

 

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  • For any services related queries, please contact: fcc@crisil.com