Trade Surveillance that reflects how your firm actually trades
Most buy-side firms have trade surveillance in place. Fewer can demonstrate that it is calibrated to their actual trading activity, generating meaningful signals rather than noise, and producing decisions that hold up under scrutiny. The gap between running surveillance and running it well is where regulatory exposure lives.
How MAR360's Trade Surveillance software works
Built around your trading activity, not generic rules
Alert logic is configured to your firm's specific instruments, strategies and trading patterns. Rules that reflect how your firm actually operates, not how a generic template assumes it might.
Alert calibration that reduces noise
Market volatility benchmarking and context-aware calibration reduce false positives, so your surveillance team focuses on signals that matter rather than volume that doesn't.
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
Integrated workflows document every investigation clearly and consistently - from alert through to escalation decision. When a regulator asks, the answer is structured and already evidenced.
Audit-ready at every stage
Every review, every decision, every escalation is logged and exportable - creating the documentary record regulators expect to find rather than one assembled under pressure.
Led by people who understand what scrutiny looks like
Our team brings decades of regulatory and enforcement experience. Calibration decisions and investigative frameworks are shaped by people who know what effective surveillance is expected to look like from a regulatory perspective.
What MAR360 Trade Surveillance covers
Buy-side trade surveillance ingests and maps your firm's trade feed, applying alert logic across order activity, execution patterns, market timing and position behaviour. Compliance teams get a structured view of trading activity against market context - so they can distinguish genuine risk signals from noise and make escalation decisions with confidence. Investigations are documented within the platform from alert to resolution, producing an audit trail that reflects the quality of your oversight, not just its volume.
Trade Surveillance as part of a connected framework
Effective trade surveillance compliance requires more than alert generation. MAR360 connects surveillance calibration to your firm's risk profile and feeds findings into where training gaps need to be closed - so insights from monitoring drive genuine improvements rather than sitting in a case management system.