Smarts, a global supplier of market surveillance systems, would like to advise that Swedbank has recently implemented the Smarts.broker trade surveillance service, which will provide Swedbank with a comprehensive suite of monitoring and alert services across the OMX Nordic markets (including First North) and Aktietorget.
In the second phase of the service roll-out, it is anticipated that coverage will be extended to Burgundy MTF, OMX Derivatives and OMX Baltic markets.
The alerts available to Swedbank via SMARTS.broker identify various forms of Market Manipulation, including Spoofing, Layering of Orders, Marking the Close, Churning, and Wash Trades, and also forms of market abuse such as Insider Trading and Front running. The service also includes sophisticated trading analysis tools including Spread Graph and Market Replay.