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.
CRISIL EDGE
Deep domain expertise in financial crime compliance across financial services businesses
Scalable and flexible operating models customised to suit client requirements
Access to proprietary platforms and automation tools to deliver efficiencies
Global pool of statisticians, database/technology specialists and operations associates with expertise in financial crime compliance activities
A robust data protection and compliance framework that can emulate clients' in-house standards
Global footprint with multi-language support spanning various time zones
Hands-on experience of key vendor tools such as Actimize, Mantas, Norkom, etc. and additional tools such as Teradata/SQL, SAS etc.
Deep understanding of statistical, machine learning and other analytical techniques
Deep domain expertise in financial crime compliance across financial services businesses
Scalable and flexible operating models customised to suit client requirements
Access to proprietary platforms and automation tools to deliver efficiencies
Global pool of statisticians, database/technology specialists and operations associates with expertise in financial crime compliance activities
A robust data protection and compliance framework that can emulate clients' in-house standards
Global footprint with multi-language support spanning various time zones
Hands-on experience of key vendor tools such as Actimize, Mantas, Norkom, etc. and additional tools such as Teradata/SQL, SAS etc.
Deep understanding of statistical, machine learning and other analytical techniques