Integrated Market Surveillance Tools
This comprehensive suite offers both real-time and T+1 capabilities, enabling exchange operators
to identify anomalous trading patterns and fulfill regulatory obligations.
This comprehensive suite offers both real-time and T+1 capabilities, enabling exchange operators to identify anomalous trading patterns and fulfill regulatory obligations.
This comprehensive suite offers both real-time and T+1 capabilities, enabling exchange operators to identify anomalous trading patterns and fulfill regulatory obligations.
Preferred by over 50,000 top-tier enterprises
Instant Harnessing the Power of Real-Time Alerts
With this comprehensive alert system, operators can swiftly respond to emerging situations,
maintain market integrity, and satisfy regulatory requirements.
With this comprehensive alert system, operators can swiftly respond to emerging situations, maintain market integrity, and satisfy regulatory requirements.
With this comprehensive alert system, operators can swiftly respond to emerging situations, maintain market integrity, and satisfy regulatory requirements.
Insider Trading Surveillance
Insider trading is often flagged by price swings yielding large profits or avoiding major losses.
Insider Trading Surveillance
Insider trading is often flagged by price swings yielding large profits or avoiding major losses.
Insider Trading Surveillance
Insider trading is often flagged by price swings yielding large profits or avoiding major losses.
Front Running Detection
EP3 surveillance tools promptly alert operators to non-customer orders preceding significant customer orders.
Front Running Detection
EP3 surveillance tools promptly alert operators to non-customer orders preceding significant customer orders.
Front Running Detection
EP3 surveillance tools promptly alert operators to non-customer orders preceding significant customer orders.
Unusual Order Size Monitoring
Exchange operators are alerted when orders exceed typical account size, capital, or position limits.
Unusual Order Size Monitoring
Exchange operators are alerted when orders exceed typical account size, capital, or position limits.
Unusual Order Size Monitoring
Exchange operators are alerted when orders exceed typical account size, capital, or position limits.
Unusual Order Frequency
Operators are alerted when order activity exceeds normal account frequency within a timeframe.
Unusual Order Frequency
Operators are alerted when order activity exceeds normal account frequency within a timeframe.
Unusual Order Frequency
Operators are alerted when order activity exceeds normal account frequency within a timeframe.
Wash Trade Monitoring
EP3 triggers alerts for trades within the same account involving two accounts sharing the same beneficial owner.
Wash Trade Monitoring
EP3 triggers alerts for trades within the same account involving two accounts sharing the same beneficial owner.
Wash Trade Monitoring
EP3 triggers alerts for trades within the same account involving two accounts sharing the same beneficial owner.
Administrator Actions Oversight
Our surveillance tools alert operators to admin changes in account details, balances, and collateral.
Administrator Actions Oversight
Our surveillance tools alert operators to admin changes in account details, balances, and collateral.
Administrator Actions Oversight
Our surveillance tools alert operators to admin changes in account details, balances, and collateral.
Unusual Order Frequency
Operators are alerted when order activity exceeds normal account frequency within a timeframe.
Wash Trade Monitoring
EP3 triggers alerts for trades within the same account involving two accounts sharing the same beneficial owner.
Administrator Actions Oversight
Our surveillance tools alert operators to admin changes in account details, balances, and collateral.
Leveraging End-of-Day Alerts for Informed Decision-Making
Aiding market surveillance with insights on price movements, order book balance, and trading
anomalies, ensuring a secure and compliant trading environment.
Aiding market surveillance with insights on price movements, order book balance, and trading anomalies, ensuring a secure and compliant trading environment.
Aiding market surveillance with insights on price movements, order book balance, and trading anomalies, ensuring a secure and compliant trading environment.
Manipulative Trading Detection
SwiftXchange's market surveillance tools scrutinize daily trading, detecting unusual spikes in trade volume or price volatility and pinpointing the responsible account(s).
Manipulative Trading Detection
SwiftXchange's market surveillance tools scrutinize daily trading, detecting unusual spikes in trade volume or price volatility and pinpointing the responsible account(s).
Manipulative Trading Detection
SwiftXchange's market surveillance tools scrutinize daily trading, detecting unusual spikes in trade volume or price volatility and pinpointing the responsible account(s).
Cross Trading Oversight
This daily alert mechanism aligns with SwiftXchange's commitment to fostering secure and compliant trading ecosystems while bolstering the effectiveness of exchange operations.
Cross Trading Oversight
This daily alert mechanism supports SwiftXchange's commitment to secure, compliant trading while boosting exchange efficiency.
Cross Trading Oversight
This daily alert mechanism supports SwiftXchange's commitment to secure, compliant trading while boosting exchange efficiency.
Spoofing Detection
By continuously monitoring trading patterns and promptly detecting any suspicious activities, We empowers exchange operators to maintain market integrity and uphold regulatory standards.
Spoofing Detection
By continuously monitoring trading patterns and promptly detecting any suspicious activities, We empowers exchange operators to maintain market integrity and uphold regulatory standards.
Spoofing Detection
By continuously monitoring trading patterns and promptly detecting any suspicious activities, We empowers exchange operators to maintain market integrity and uphold regulatory standards.
Beneficial Ownership Data Gap Detection
This proactive approach ensures that missing information is promptly identified and rectified, maintaining compliance and transparency within the trading environment.
Beneficial Ownership Data Gap Detection
This proactive approach ensures that missing information is promptly identified and rectified, maintaining compliance and transparency within the trading environment.
Beneficial Ownership Data Gap Detection
This proactive approach ensures that missing information is promptly identified and rectified, maintaining compliance and transparency within the trading environment.
Stay Updated with Our Latest News and Technology Advancements
Whether you're an investor, trader, or financial professional, our news provides valuable
perspectives, analysis, and updates to help you make informed decisions in dynamic markets.
Whether you're an investor, trader, or financial professional, our news provides valuable perspectives, analysis, and updates to help you make informed decisions in dynamic markets.
SoftExchange Tech Joins Forces with the Environmental Markets Association
SoftExchange Tech Joins Forces with the Environmental Markets Association
SoftExchange Tech Joins Forces with the Environmental Markets Association
BEE4 Chooses SwiftXchange Technologies' to Bridge Emerging Firms with Visionary Investors
BEE4 Chooses SwiftXchange Technologies' to Bridge Emerging Firms with Visionary Investors
BEE4 Chooses SwiftXchange Technologies' to Bridge Emerging Firms with Visionary Investors
SwiftXchange Tech Strengthens Industry Presence as Member of Association of Futures Markets
SwiftXchange Tech Strengthens Industry Presence as Member of Association of Futures Markets
SwiftXchange Tech Strengthens Industry Presence as Member of Association of Futures Markets
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© 2025 SoftExchange. All Rights Reserved.