Trading spoofing software
Avoid violations Discover manipulative or disruptive activity before violations happen, preventing fines and enforcement investigations. Optimize operations Streamline compliance and risk reviews by identifying, prioritizing and addressing higher risk activity sooner and more efficiently. Detect anomalies Find outlier events by understanding historical trends, environmental context and correlation within firm activity. Compliance technology highlights Pattern recognition based on machine learning identifies behaviors that pose the greatest regulatory risk to your firm.
Trained to recognize high-risk activity from actual regulatory cases and investigations. Learns as it becomes exposed to new data to improve accuracy. Adapts easily to new infrastructure, data sources and regulatory mandates.
Visualize and Investigate Illustrate the compliance risk of any firm cross-section, including trader, product or sales group.
Spoofing Similarity Identify various forms of market abuse that involve false or misleading order activity known as spoofing. Abusive Messaging Detection Spot patterns of disruptive or excessive order activity. Momentum Ignition Detection Pinpoint behavior designed to initiate rapid market movement at the expense of other participants.
Pinging and Phishing Detection Detect activity designed to take advantage of hidden volume at the expense of slower market participants.
Wash Trade Detection Identify executions with no change in beneficial ownership. Cross Trade Detection Expose potential cross trades without sufficient delay between order entries. Spoofing means a bid or an offer on a stock with intent to cancel before its execution. Layering is when a trader raises multiple orders that he does not want to execute. The market price is ballooned up by raising sale orders of this share for a higher price.
The unusual price fluctuation will make the traders bring down the original price considerably low and at this time the person who raised sale orders will buy huge quantity of shares to his benefit. He will at the same time immediately cancel the sale orders resulting in a plunge in the market.
Such upheavals would impact the market and a fast crash can occur easily. Market and trade surveillance demands sophisticated technology to alert the market and its users in such situations. Many software companies developed remedial software to detect this unlawful activity. This software includes the following alerts designed to meet the needs of introducing and executing brokers: The above are terms ending up to manipulation from different levels of buying and trading.
Exact interpretations can be had from Google. OneMarketData is where the stock brokers and others dealing in stock market and suffering from above irregularities should once visit.