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features
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Description

Currency.com's renowned platform for tokenized assets simplifies the often intricate process of trading, making it efficient and user-friendly. By connecting the innovative realm of cryptocurrencies with established financial markets, Currency.com enables users to invest effortlessly in popular equities, indices, and commodities through tokens that reflect the assets' values. This allows investors to broaden their portfolios beyond just cryptocurrencies, gaining access to market giants like Apple and Amazon, as well as essential commodities including gold and oil. Our aspiration is to facilitate trading on over 10,000 tokenized assets in the future. With our award-winning cryptocurrency exchange, you have the freedom to trade whenever and wherever you choose. The Currency.com platform is crafted by a skilled team leveraging cutting-edge technology to guarantee user privacy and accessibility. This commitment includes a robust matching engine, adherence to stringent anti-money laundering (AML) and know your customer (KYC) regulations, comprehensive security measures, and auditing carried out by a leading global accounting firm. We continuously strive to enhance the trading experience for our users, ensuring they feel confident and secure while engaging in the market.

Description

Nasdaq Trade Surveillance is an all-encompassing platform for compliance and surveillance across various markets, specifically crafted to assist financial institutions, exchanges, and regulatory bodies in the real-time monitoring of trading activities, enabling the identification of potential market abuse, manipulation, and violations of regulations across diverse asset classes, including equities, commodities, fixed income, OTC, and cryptocurrencies; it integrates trading and market data while offering over 300 pre-configured and customizable alert scenarios, such as insider trading and spoofing, alongside clear visual representations and tailored notifications that minimize false positives and enhance the efficiency of investigations. Moreover, it features advanced forensic tools like order book replay and interactive dashboards, allowing compliance teams to meticulously review transaction histories, while providing scalable solutions that evolve with changing market dynamics and regulatory requirements, in addition to offering flexible deployment options for rapid implementation and continuous updates to stay current with industry standards. This comprehensive approach ensures that firms can effectively safeguard their operations against illicit activities while maintaining adherence to regulatory mandates.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

COINS Yes 
CoinCodex Yes 
CoinGecko Yes 
CoinLedger Yes 
CoinMarketCap Yes 
CoinStats Yes 
CryptoCompare Yes 
Live Coin Watch Yes 
Mesh Yes 
TabTrader Yes 
WorldCoinIndex Yes 

Integrations

COINS No 
CoinCodex No 
CoinGecko No 
CoinLedger No 
CoinMarketCap No 
CoinStats No 
CryptoCompare No 
Live Coin Watch No 
Mesh No 
TabTrader No 
WorldCoinIndex No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Currency.com

Founded

2018

Country

United Kingdom

Website

currency.com

Vendor Details

Company Name

Nasdaq

Founded

1971

Country

United States

Website

www.nasdaq.com/solutions/fintech/nasdaq-trade-surveillance

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Product Features

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