Trade and Communications Surveillance that connects behaviour, not just data.
A suspicious trade rarely tells the full story on its own. The context that explains it - or condemns it - often sits in a message sent an hour earlier, a conversation that preceded the order, or a communication that followed execution.
When trade and communications surveillance operate in separate systems, that connection is left to chance. Investigations become slower, escalation decisions become harder to defend, and the gaps regulators look for become easier to miss.
How MAR360's Trade and Communications Surveillance works
Unified alerting across trades and communications
Alerts are generated and reviewed across both trading activity and employee communications within a single environment. Signals that appear insignificant in isolation become meaningful when viewed together.
A complete picture for every investigation
Trade activity and relevant communications are surfaced side by side - giving analysts the full context needed to assess intent, reconstruct decision-making and reach defensible conclusions without switching between platforms.
Workflow dashboards that centralise evidence
A single environment to manage investigations efficiently - surfacing relevant trades, communications and rule breaches in one place so analysts spend time on decisions, not on gathering information across disconnected systems.
Case management built for defensibility
Every investigation is documented from alert through to escalation decision, with both trade and communications evidence captured in one structured audit trail. When a regulator asks, the answer is complete and already evidenced.
Consistent escalation reasoning across teams
Integrated workflows mean escalation decisions follow a consistent process regardless of which analyst is reviewing. Less variability in outcome, stronger governance confidence and assurance across compliance leadership.
Led by people who understand what scrutiny looks like
Our team brings decades of regulatory and enforcement experience. Calibration and investigative frameworks are shaped by people who know what joined-up surveillance is expected to look like under examination.
What MAR360 integrated surveillance covers
MAR360 trade and communications surveillance maps trading activity across orders, executions and position behaviour alongside employee communications across voice, electronic and messaging channels. News feeds are incorporated into the investigative environment, giving surveillance analysts the market context that surrounded a trade - so decisions can be assessed against what was publicly known at the time, not just what was said internally.
The platform connects these data sources within a single investigative environment, so compliance teams can assess conduct holistically rather than working from fragments. The result is not just faster investigations - it is a more accurate and defensible view of what actually happened and why.
Integrated Surveillance as part of a connected framework
Instead of managing market abuse risk in fragments, MAR360 brings it together connecting risk identification, behavioural monitoring, documented decisions and governance oversight into one supervisory model that transforms compliance from a reactive task into an operational discipline.