Trading Technologies has launched significant upgrades to its TT Trade Surveillance platform, adding a Market Replay tool and enhanced case management capabilities for compliance teams at brokers and exchanges. The new Market Replay feature enables investigators to reconstruct historical market activity over 90 days with tick-by-tick and frame-by-frame playback of order books, supporting market abuse investigations across equities, futures, options, FX, fixed income and cryptocurrencies.
The platform, which launched in 2024 and serves over 100 firms globally, now features a faster cloud-based case management interface designed to streamline investigations from alert identification through resolution. TT’s surveillance system integrates pre-built models with configurable rules to reduce false positives and includes machine learning-powered spoofing detection trained on regulatory enforcement cases, assigning risk scores up to 100 based on similarity to previous regulatory actions.
FXnCO Insight
Firms facing increased regulatory scrutiny should evaluate whether enhanced surveillance tools with historical reconstruction capabilities can strengthen their compliance frameworks and reduce investigation response times.
Source: Finance Magnates