What is Trade Surveillance?
Monitoring trading activity to detect abuse, anomalies, and rule breaches for escalation or reporting.
2 synchronized trades flagged
Trade surveillance focuses on…
Write it in your own words in the app.
In real work
Trade surveillance flagged synchronized buys across related markets before the speech began.
In the illustration
The sweep passes and flags two synchronized blips.
Describe the trade surveillance signals in your market app that would flag my account: the patterns, the thresholds, and what happens next.
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