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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › sanctions-screening
Nasdaq Surveillance
Comprehensive surveillance solutions for regulatory compliance and risk management.
Overview
Nasdaq Surveillance provides advanced technology solutions designed to help financial institutions and market operators monitor trading activities and ensure compliance with regulatory requirements. The platform offers real-time surveillance capabilities to detect market abuse, insider trading, and other suspicious activities.
The solution integrates data analytics and automated alerts to support risk management and regulatory reporting. Nasdaq Surveillance is used globally by exchanges, regulators, and financial firms to maintain market integrity and meet compliance obligations.
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