Kx for Surveillance enables financial institutions to instantly detect known trading violations like layering, spoofing or marking the close. Customers can calibrate their parameters in real time to improve their detection quality and accuracy. The flexibility of the historical database and replay engine eases retrospective investigation for new types of fraudulent behavior and suspicious activity.
Backtesting & Calibration
Regulators and bank compliance departments are dealing with
ever increasing volumes of complex trading data which makes
identifying anomalies difficult. With Kx it is possible to backtest
many years of trading data to efficiently calibrate scenarios
and identify irregular behaviour, minimizing false positives.
Multi Asset & Multi Market
The Kx platform captures and consolidates all trading data (rates, trades, orders, news) for FX, credit, rates, commodities, equities and listed derivatives. Built on technology chosen by top global banks for their high frequency trading systems, Kx for Surveillance was designed in collaboration with market participants to give analysts and business users a comprehensive view of relevant market activity.
Flexible CEP and alerts engine for instant detection of trading patterns indicating market abuse, erroneous trading or malfunctioning algorithms. The built-in intelligence of Kx enables instant detection of trading patterns indicating market abuse, erroneous trading or malfunctioning algorithms, providing an organization with more accurate alerts. This results in significant operational efficiencies. Our customers report that the time taken to conduct investigations into trading breaches is reduced from months to minutes. The effort required by staff for investigations is also significantly reduced.
Featured Resources for Surveillance