22 July 2018
Visit www.avoka.com

Dutch regulator AFM signs for Actimize market abuse system

03 November 2008  |  6480 views  |  0 Dutch regulator AFM signs for Actimize market abuse system

The Netherlands Authority for the Financial Markets (AFM) is rolling out market abuse technology from Actimize to improve its surveillance and supervision of the Dutch market.

Actimize says its surveillance system will help the Dutch regulator spot various forms of market abuse, including market manipulation and insider dealing, which have become increasingly difficult to detect as financial instruments become more complex.

The system monitors and detects suspicious transactions and automatically distributes alerts to relevant users. The vendor says that by using several analytical methods to assign a priority score to alerts, its technology improves the efficiency of regulators, trading managers and compliance staff.

The system is also built on a single, integrated platform, enabling the AFM to add additional compliance, fraud and anti-money laundering offerings over time, whilst retaining the same detection engine, case manager interface, dashboard, interactive trade blotter, investigation and audit tracking.

Comments: (0)

Comment on this story (membership required)

Finextra news in your inbox

For Finextra's free daily newsletter, breaking news flashes and weekly jobs board: sign up now

Related stories

Credit Agricole Titres rolls out Actimize market abuse system

Credit Agricole Titres rolls out Actimize market abuse system

27 October 2008  |  4636 views  |  0 comments
DBS selects Actimize and Unisys for financial crime surveillance

DBS selects Actimize and Unisys for financial crime surveillance

08 July 2008  |  4958 views  |  0 comments
Bank of Tokyo-Mitsubishi UFJ signs for Actimize AML technology

Bank of Tokyo-Mitsubishi UFJ signs for Actimize AML technology

14 April 2008  |  5681 views  |  0 comments
Detica wins FSA market abuse contract

Detica wins FSA market abuse contract

15 December 2006  |  8714 views  |  0 comments

Related company news

 

Related blogs

Create a blog about this story (membership required)
Visit http://go.jumio.com/finextraAdVisit https://secure.vasco.comVisit iliad-solutions.com/

Who is commenting?

Top topics

Most viewed Most shared
Calmejane quits Lloyds Bank to join SocGenCalmejane quits Lloyds Bank to join SocGen
13583 views comments | 6 tweets | 8 linkedin
Hong Kong plans September go-live for blockchain-based trade financeHong Kong plans September go-live for bloc...
11253 views comments | 9 tweets | 17 linkedin
Mastercard enlists Worldpay to push Vocalink's Pay by Bank appMastercard enlists Worldpay to push Vocali...
10116 views 19 comments | 15 tweets | 30 linkedin
IBM to test dollar-pegged 'stablecoin'IBM to test dollar-pegged 'stablecoin'
7457 views comments | 4 tweets | 14 linkedin
Bringing about new systems and faster payments globallyBringing about new systems and faster paym...
7276 views comments | 2 tweets | 7 linkedin

Featured job

Find your next job