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Insights

We have been passionate about data for the past 20 years. Our work includes prompting, responding to and reporting on key industry debates. Here you can find all the white papers and surveys we publish from time to time.

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Market Surveillance Nov 8, 2018

Order Surveillance: Creating an Intelligent “Net”

Preparing your firm to contend with catching spoofing, layering and other trading behavior that could run afoul of regulations, is just half...

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Market Surveillance Nov 5, 2018

RegFocus Market Suveillance enters Opimas’ Trade Surveillance Shortlisting

Market abuse surveillance requirements vary significantly by type of market participant, applicable regulations, and the trading strategies employed. To assist with trade...

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Market Surveillance Oct 17, 2018

Ensuring Regulatory Compliance Includes Detecting Questionable Order Activity

“Spoofing” is a trading practice involving the placement of non-bona fide orders and subsequent cancellation for the purpose of manipulating market conditions....

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