Market access, smart order routing (SOR), and algorithmic trade execution are three of the must-have capabilities for these platforms, and solution providers to differentiate themselves in value-added areas, such as transaction cost analysis (TCA) capabilities, risk management, compliance and reporting, and integration with post-trade service providers.
Market participants are in desperate need for institutional-grade tools to help them achieve reliable trade execution with a better understanding of their transaction costs, efficient allocation and position management, risk management, and compliance and reporting goals
Use Know Your Customer (KYC) verification to process identify checks (name, address, and ID documents), and Anti-Money Laundering (AML) to monitor real-time risk scoring through machine learning. We support KYC & AML providers such as Jumo, Trulioo, IdentityMind, Shufti Pro, SynapseFi, Cognito, and 4Stop
Market Surveillance and Risk Management Solution. The solution offered ultra low latency risk management both on pre-trade and at-trade and provides post-trade surveillance with AML capabilities. This solution uses machine learning to identify and deal with issues such as market manipulation, abusive trading behavior and money laundering