Nasdaq Trade Surveillance
Nasdaq Trade Surveillance is a comprehensive, cross-market surveillance and compliance platform designed to help financial firms, exchanges, and regulators monitor trading activity in real time and detect potential market abuse, manipulation, and regulatory violations across asset classes like equities, commodities, fixed income, OTC, and crypto; it consolidates trading and market data, applies pre-configured and custom alert scenarios (300+ patterns including spoofing or insider trading), and presents clear visualizations and tailored notifications to reduce false positives and streamline investigations. It includes forensic tools such as order book replay and interactive dashboards that let compliance teams revisit transaction history with precision, scalable coverage that adapts to evolving markets and regulatory needs, and flexible deployment with fast implementation and ongoing updates.
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Volody Insider Trading Compliance Software
Volody Insider Trading Compliance Software is designed to help company secretaries and compliance officers monitor and manage insider trading regulations effectively. It supports compliance with SEBI’s stringent insider trading rules by maintaining a structured digital database that tracks the sharing of unpublished price-sensitive information (UPSI). The software ensures that confidentiality agreements or notices are served to all individuals who access sensitive information, reducing the risk of violations. In addition to insider trading compliance, Volody offers AI-powered contract management features, including workflow approval, automated drafting, and obligation management. The platform is suitable for multiple industries such as technology, healthcare, financial services, and manufacturing. With offices in India, Canada, and the USA, Volody provides localized support for global clients.
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Market Inside
Market Inside is a powerful global trade AI-enabled intelligence platform providing detailed import-export data and international trade analytics from 195+ countries. The platform helps businesses discover global buyers and suppliers, track competitor shipments, analyse market demand, and identify new export opportunities.
With access to billions of shipment records from customs and bill of lading data, users can monitor trade flows, HS codes, products, and country-wise trade activity through an easy-to-use dashboard, which is designed for Government & Trade Promotion agencies, exporters, importers, sourcing teams, logistics providers, consultants, and research firms, etc.
Market Inside offers flexible data delivery that suits different business needs. Companies can access insights through the web-based platform, integrate data via Global Trade APIs with a flexible payment model, or receive raw bulk data delivery for large enterprises requiring extensive datasets.
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OpsCompass
Our SaaS solution provides a single dashboard with real-time and action-oriented insights across compliance, security, and cost management. It’s simple to deploy, intuitive to use, and as flexible as the cloud itself. Best of all, our software makes it easy to fold cloud operations into your existing processes with your existing personnel. As soon as you sign into OpsCompass your cloud environment is scanned, evaluated, and a "Company Compliance Score" is produced. This overall score is based on what resources are in and out of compliance according to which frameworks they pertain to. Delivered through a single, always-on dashboard, OpsCompass gives your existing team the real-time insights they need to maintain a more secure, more compliant, and more affordable multi-cloud environment. OpsCompass monitors every event happening inside your cloud environment, everything your company and your team are alerting to, and the change that occurs over a period of time
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