Trade Talk Blog: Surveillance

← Back to Trade Talk Blog

Recently, our CEO Rick Lane sat down with NFA President and CEO Tom Sexton at our Tech Tap to learn more about NFA and how the organization deals with a variety of issues we all face. In Keeping Score of Trade Compliance: A Regulator’s Perspective from Tom Sexton, NFA CEO, Part 1, they discussed the history of the organization, its key functions and specific technology initiatives. For part two of their talk, which covers how NFA tries to stay ahead of the technology curve, Tom’s professional background and more, read on. 

Continue Reading →

Just over a year ago, we acquired AI surveillance startup Neurensic, which led to our TT® Score trade surveillance and compliance offering. TT Score helps our users stay fully compliant with market regulations by leveraging machine learning to identify trading behavior that might prompt regulatory inquiries. The move into technology for trade surveillance and regulatory compliance has been a fascinating one for us—and it has provided us with an even greater appreciation for regulatory organizations such as NFA.

Continue Reading →

Last night in Singapore, TT Score was named “Best New Product: Market Surveillance” at the FOW and Global Investor Asia Capital Market Awards. As TT Score marks Trading Technologies’ first market surveillance product, it’s a thrill for us at TT to be recognized at this prestigious annual event.

Continue Reading →

In our previous two blog posts, Make Surveillance Smarter and Eliminate Blind Spots With TT Score and Supercharge Your Spoofing Surveillance with TT Score, we described how TT Score utilizes advanced machine learning technology to detect and score complex patterns of manipulative and disruptive trading activity, including but not limited to spoofing, layering, flipping, vacuuming and momentum ignition.

In this post, we will discuss the next phase of TT Score’s evolution, which is the integration of TT Score with the TT platform.

Continue Reading →