Trade Surveillance

Forensic Testing, Trading Analytics and Surveillance for Asset Managers, Hedge Funds, Banks, and Brokers

Want to know which market abuse behaviors and activities your firms should monitor for? Check out our Surveillance Applicability Calculator to find out.

Calculate your surveillance applicability

SteelEye Trade Surveillance Software

Increased pressure on forensic testing and trading analytics 

Regulators are putting increased pressure on financial services firms to proactively carry our forensic testing and trading analytics to identify atypical activity and market abuse. This requires firms to monitor, detect, and report on a wide range of data covering trades, orders, and other relevant information.

To reduce compliance risk, firms need to be able to detect manipulative practices and unusual trading patterns - particularly as regulators are using technology that detects this kind of activity among the firms they regulate. 

Supervisory Oversight, Guaranteed

By integrating and connecting large volumes of data on a platform with powerful visualization and search tools, SteelEye provides firms with complete supervisory oversight of all trading activity. The platform is equipped with advanced tools for forensic testing and trading analytics that enable firms to detect manipulative practices and out-of-the-ordinary behavior. 

SteelEye trade surveillance algo calculator

Surveillance Applicability Calculator

Identify Which Surveillance Behaviors Are Relevant for Your Firm in 10 quick questions

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Advanced Trade Analytics and Surveillance Software

Our asset class agnostic Trade Surveillance solution brings together all your trade and order data on a single platform, complementing it with market data, news, and social media sources before presenting it back to you in a meaningful way. We offer a range of intelligent trade analytics tools for surveillance, forensic testing, and trading analytics so you can easily detect atypical activity and manipulative practices like insider trading, spoofing, wash trading and more


Benefits of SteelEye's Trade Surveillance Software

Enhanced Trade Data Management

Seamlessly bring together your trade and order data covering any asset class or instrument. You also benefit from embedded market data from a range of international sources.

Enhanced risk detection

Effortlessly create and customize searches across your entire data set to speed up your trade surveillance investigations. Use customized or pre-defined alerts to quickly identify atypical activity.

Improved supervisory oversight

With all your data under a single lens you get complete supervisory oversight of your trading activity. Use our fully audited case manager to effectively carry out investigations and respond to regulatory requests.

Demonstrate ongoing compliance

Proactively monitor your trading operations for a range of well-known manipulative practices and use our powerful reporting tool to create tailored reports for regulatory or audit purposes.

Integrated Surveillance

Overlay your trading activity with communications, news and social media, and other data sources to improve investigations through context and better identify insider trading risks.

Download the Trade Surveillance FactSheet

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HFM Award Best RegTech Solution
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HFM Award Best RegTech Solution
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“We took the decision early on to automate as much of our compliance set up as possible.  SteelEye enables us to do this, reducing the complexity of what can otherwise be an arduous and painful process. SteelEye is also one of the most cost-effective solutions we came across and very few other vendors offer the same breadth of regulatory compliance solutions.”

Aidan Brady, Chief Operating Officer, Ardent Financial

Using SteelEye's MiFID II Reporting and Trade Surveillance solutions | Learn more >


Latest News

SteelEye’s Surveillance Round-Up – Key Takeaways from XLoD 2022

| 21 Nov 2022

SEC collects record penalties of $6.4 billion in 2022

| 18 Nov 2022

Wall Street WhatsApp fines – small firms could be next, warns SteelEye

| 15 Nov 2022

Market Abuse & Trade Surveillance: How to identify Wash Trading

| 10 Nov 2022

SteelEye named Best Market Surveillance Tool by Waters for Third Year

| 04 Nov 2022

Flexible working benefits mental health but WFH exposes compliance risk

| 27 Oct 2022
Award-Winning Surveillance Solution

SteelEye was named the Best Market Surveillance Tool by Waters in the 2022 Buy-Side Technology Awards.

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