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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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.

Description

Volody Insider Trading Compliance Software is an intelligent solution tailored for company secretaries and compliance officers to meet SEBI’s insider trading regulations efficiently. The software maintains a structured digital database that logs all individuals with whom unpublished price-sensitive information (UPSI) is shared, ensuring internal controls and audit readiness. It also manages confidentiality agreements and notices to enforce compliance and safeguard sensitive information. Beyond insider trading, Volody provides a comprehensive AI-powered contract management platform that features automated drafting, workflow approvals, contract analysis, and obligation tracking. This holistic approach helps organizations create stronger contracts and maintain compliance across legal, finance, procurement, and sales departments. The software supports industries ranging from pharmaceutical and telecom to retail and automotive. With offices located in India, Canada, and the USA, Volody offers extensive regional expertise and customer support. This makes Volody a trusted partner for businesses aiming to streamline compliance and contract management under evolving regulations.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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 No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

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

Customer Support

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

Customer Support

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

Types of Training

Training Docs Yes 
Webinars No 
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

Nasdaq

Founded

1971

Country

United States

Website

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

Vendor Details

Company Name

Volody

Founded

2014

Country

United States

Website

www.volody.com/insidertradingcompliance/

Product Features

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

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