Trade Surveillance and Monitoring: Trends, Challenges, and Market Outlook for 2030
QKS Group reports that the Trade
Surveillance & Monitoring market is projected to grow at a compound
annual growth rate (CAGR) of 17.20% by 2030.
The rise in fraudulent activities by rogue traders has
resulted in significant financial penalties for organizations, primarily due to
inadequate detection of market abuse and delayed reporting. These issues have
contributed to global financial losses and have prompted the introduction of
stringent regulatory frameworks such as Reg BI, MAR, MiFID II, Dodd-Frank, and
various Codes of Conduct. Additionally, oversight from regulatory bodies,
including the CFTC, SEC, FINRA, ESMA, and other national authorities, has
intensified to address trading practices that undermine public confidence in
financial markets.
As a result, there is a growing emphasis on the need for
reliable and accurate trade surveillance and monitoring systems. These
solutions play a critical role in detecting and preventing market abuse, trade
violations, and other illicit activities across pre-trade, post-trade, and
market surveillance operations.
Key Questions Addressed in this Study:
What is the competitive landscape of the Trade Surveillance
and Monitoring market?
What market share do leading vendors hold?
What are the key competitive dynamics at both global and
regional levels?
Who are the prominent vendors operating in this space?
Are there vendors that focus on specific industries?
How do vendors differ in their offerings of cloud-based
versus on-premises solutions?
What competitive factors influence market positioning for
various vendors?
What are the strengths and challenges faced by vendors in
this market?
How do vendors position their solutions across different
customer segments, from small and medium businesses (SMBs) to large
enterprises?
Strategic Market Insights
QKS Group defines Trade
Surveillance and Monitoring Solutions as: Software designed to detect
and prevent abusive trading activities by monitoring for market manipulation,
fraud, and other illicit behaviors. These solutions should provide coverage
across all asset classes and geographies, ensuring the detection of threats
arising from any transaction. By safeguarding organizations from reputational
risks, penalties, and fraud, the software also supports regulatory compliance
efforts.
They offer comprehensive analysis of order books, audit
trails, and cross-market, cross-asset trades, enabling organizations to
mitigate the risks of illegal trading, financial fraud, regulatory penalties,
and reputational damage, while strengthening consumer trust and ensuring
compliance.
Vendors covered in this Study:
Abel Noser Solutions, ACA, Altair, b-next, BAE Systems,
Bloomberg L.P., Eventus, Features Analytics, Intellect Design Arena, List,
LSEG, MCO (MyComplianceOffice), Nasdaq, NICE Actimize, OneTick (OneMarketData),
Quantexa, S3, Scila, SteelEye, and Trillium Surveyor.
Also Read:
Comments
Post a Comment