Data Aggregation

Market Abuse Surveillance Software Trade

CrossCheck™ takes in post trade data in real time from any trading platform or OMS.

critical compliance

CrossCheck™ aggregates maps and normalize data

CrossCheck™ validates, deduplicates, and enriches the normalized data. CrossCheck™ gives customers a central golden source of truth data source.

Real Time Trade Risk Management

CrossCheck™ can push data downstream via flexible open APl. CrossCheck™ feeds all of your in-house analytics platforms.

Audit Trail Reporting

A standardized, searchable, consolidated view of all your audit trail logs. Instantly Producible

CrossCheck™ maps audit trail log files into a standard
messaging format

CrossCheck™ stores your data for several years and allows
for easy retrieval

  • CrossCheck™ allows you to view all trading platform audit trail data in one place
  • Instantly produce reports for Exchange audit trail compliance
  • CrossCheck™ is compatible with most ISV and internal platforms
  • CrossCheck™ maps audit trail log files into a standard messaging format
  • Query for Trader ID, date, product, exchange, or any message field
  • CrossCheck™ stores your data for several years and allows for easy retrieval
  • Send data to exchanges in their requisite format quickly and easily
  • CrossCheck™ gives you confidence that your firm is compliant with exchange audit trail requirements

Market Abuse Monitoring and Alerting

Marketabuse-Pc
  • Monitoring and alerting for spoofing, layering, cross trades, wash trades
  • Detailed market abuse event transactions capture
  • Graphical display of captured abuse event by timestamp
  • Compliance workflow screen to process, make notes, assign, and mark as resolved
  • Adjust the ratios and criteria defining market abuse scenario
  • Apply different rules per account or product
  • Set default alerting criteria tighter or looser in real time

Trade Surveillance

  • Visually display and alert for message velocity, high water marker, messages by product, excessive rejects, algo monitors, top of day monitoring per trader or exchange
  • Graphical display of all trade data
  • Consume and react to massive amounts of trade data in real time
  • Analyze data by product, exchange, trader ID, algo strategy
TradeSur-Pc

Regulatory Reporting

regulatory trade reporting
  • Fully automated service for regulatory reporting
  • Software maps the data and scans for completeness and accuracy
  • SaaS deployed. No infrastructure required
  • No need for customers to upload files, our solution is completely automated

Know More About Us

Data solution for discriminating capital markets

CrossCheck™ Information

This two-page piece provides a summary
information on the features and functions
of CrossCheck™.

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Market Abuse Surveillance Software Trade

BornTec Introduction

This piece provides a concise summary of
our company’s background and services offerings.

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Find out what BornTec can do to help your business

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