companies · nasdaq-smarts
Nasdaq SMARTS Trade Surveillance
New York, USA (Nasdaq); SMARTS engineering Sydney, Australia
Tier-1 and tier-2 regulated brokers, exchanges, and buy-side firms requiring market-grade trade surveillance against MAR, MAD II, MiFID II, Dodd-Frank, ASIC Market Integrity Rules; institutional-scale operators with active regulator engagement
https://www.nasdaq.com/solutions/fraud-detection-prevention-anti-money-laundering
Reviewed in
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regtech
/setup/regtech/reviews/nasdaq-smarts/
Partner program
- Status
- Negotiable
- Structure
- Vendor-direct enterprise sales; no public partner/affiliate program disclosed
- Commission
- Not publicly disclosed
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