Clients

We are excited to announce that Santander has joined our growing list of clients, utilizing our innovative Audit Trail system. As a provider of simple and secure personal banking services, Santander has built a reputation for excellence in the financial industry. We are thrilled to partner with them and support their ongoing success.

Our Audit Trail system will enable Santander to view all of their trading platform audit trail data in one centralized location, streamlining their processes and allowing for more efficient monitoring and analysis. The system provides a comprehensive view of all trading activities, making it easy for Santander to identify potential issues and take immediate action. With customizable reporting options and advanced analytics, the Audit Trail system will provide Santander with valuable insights into their trading activities, enabling them to make more informed decisions and improve their overall performance. We are excited to work with Santander and look forward to supporting them as they continue to provide top-notch financial services to their customers.

We are delighted to announce that Mizuho has chosen our Audit Trail system to manage their trading platform audit trail data. As a leading global bank with a strong presence in Japan and an extensive international network, Mizuho has built a reputation for providing innovative financial services to their customers. We are honored to have them as our latest client and look forward to supporting them in their continued success.

Our Audit Trail system provides a centralized location for Mizuho to view all their trading platform audit trail data. The system offers customizable reporting options and advanced analytics, providing Mizuho with valuable insights into their trading activities and enabling them to make more informed decisions. With real-time monitoring and alerts, Mizuho can quickly identify any potential issues and take immediate action. Our Audit Trail system is designed to streamline their processes, increase efficiency and reduce risk. We are excited to partner with Mizuho and support them as they continue to lead the way in the financial industry.

We are thrilled to announce that Symmetry Financial Group has chosen our Market Abuse system to help monitor and detect fraudulent trading activities. As a company that connects clients with the best insurance products while providing industry-leading training and tools to their sales force, Symmetry has established a reputation for excellence in the financial industry. We are honored to have them as our latest client and look forward to supporting them in their efforts to maintain a fair and transparent trading environment.

Our Market Abuse system offers Symmetry a comprehensive solution to monitor and alert for potential fraudulent trading activities, such as spoofing, layering, cross trades, and wash trades. With real-time monitoring and alerts, Symmetry can quickly identify any suspicious trading patterns and take immediate action. The system provides customizable reporting options and advanced analytics, providing Symmetry with valuable insights into their trading activities and enabling them to make more informed decisions. We are excited to partner with Symmetry and support them as they continue to provide top-notch financial services to their clients while maintaining a fair and transparent trading environment.

We are pleased to welcome Marex as our latest client, who will be utilizing our powerful CrossCheck system. As a leading diversified financial services platform, Marex provides liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets. We are excited to have them on board and are confident that our CrossCheck system will help them optimize their operations and enhance their trading activities.

With CrossCheck’s real-time analysis and alerting capabilities, Marex will be able to effectively monitor and analyze their post-trade data. The system is customizable, allowing them to tailor the data and reporting to meet their unique needs. This will enable them to make more informed decisions and take immediate action as necessary. CrossCheck’s advanced features and intuitive interface make it easy to use, and we are confident that it will be a valuable asset to Marex’s business operations. We are thrilled to partner with Marex and look forward to a successful collaboration with them.