How QKS Intelligence Enhances Trade Monitoring Across Asset Classes
QKS Group defines Trade Surveillance and Monitoring as a powerful software solution designed to identify and prevent abusive trading practices by closely monitoring market manipulation, fraudulent activity, and illicit trading behavior. This solution plays a central role in ensuring that financial institutions uphold integrity while protecting themselves from penalties, regulatory violations, and reputational damage. In today’s rapidly evolving financial markets, maintaining transparency, fairness, and compliance has become a critical priority for institutions operating across both traditional and digital asset classes. As trading volumes surge and market activities grow more complex, organizations must be equipped with advanced mechanisms to detect and prevent misconduct. By applying advanced analytics, machine learning models, and rule-based algorithms, trade surveillance platforms help identify behaviors such as insider trading, spoofing, layering, front-running, wash tra...