Report

Trade, Communication, Crypto, and Commodities Surveillance Datos Insights Matrix: Catch the Bad Actors

It is tight at the top among trade surveillance vendors.
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The siloed approach to trade, market, communication, crypto, and commodities surveillance has led to institutional challenges in achieving transparency and visibility in data across multiple venues and asset classes. The current model of surveillance is not sustainable, as evidenced by the fines regulators have levied on financial institutions across the globe due to noncompliance toward an effective surveillance program.

This report evaluates the overall competitive position of 11 vendors, focusing on vendor stability, client strength, product features, and client services across five categories:  overall surveillance, trade/market surveillance, communication surveillance, crypto surveillance, and commodities surveillance. This report profiles Bloomberg L.P. (Bloomberg), b-next, Chainalysis, Eventus, FIS, Intellect Design Arena, ION, Nasdaq, NICE Actimize, OneMarketData LLC (OneTick Trade), and SteelEye.

Clients of Datos Insights’ Capital Markets service can download this report.

This report mentions Bloomberg L.P. (Bloomberg), b-next, Chainalysis, Eventus, Fenergo, FIS, GMEX, Inca Digital, Intellect Design Arena, ION, Nasdaq, NICE Actimize, OneMarketData LLC (OneTick Trade), and SteelEye.

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