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Terrapin Trade Surveillance Platform
from Terrapin Technologies
Trade surveillance and compliance monitoring platform that monitors active trading, detects market abuse patterns, manages AML compliance, performs risk-based trade review, tracks variable annuity switches and trade cancellations, and generates daily trade blotters.
Category:
Trade Surveillance Systems
in:
Compliance
Software that monitors trading activities to detect potential market abuse, insider trading, front-running, and other prohibited practices using pattern recognition and anomaly detection.
Terrapin Trade Surveillance Platform
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Terrapin Trade Surveillance Platform
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