A trade surveillance system is a surveillance system that monitors and detects activities for market manipulation, fraud, behavioral pattern, and others. There is an increase in the adoption for proactive trade surveillance system among enterprises owing to provision of real-time monitoring of abusive, manipulative, or illegal trading practices in the securities markets. It is very easier to manipulate the stock price of smaller businesses because other market participants and analysts do not monitor them closely as they monitor medium and large businesses.
To control that manipulation, trade surveillance systems need to be improved continuously as it can reduce costs associated with market abuse monitoring. Holistic trade surveillance systems enable firms to effectively manage the increase in need for remote working during the coronavirus outbreak. With the help of new technologies such as cloud-based integrated trading and communication surveillance solution ML and AI firms can improve the accuracy of alerts, creating better compliance outcomes, lower levels of false positives, and accurate detection of market abuse.
Rise in need for safety and security of trading activities in the financial institutes, increase in demand for surveillance system to control market manipulation, and abuse system, and stringent regulatory compliance are the major factors that drive the growth of the global trade surveillance market. Moreover, rise in complexity in monitoring real time events for fraud detection hampers the growth of the market. Furthermore, integration of advance technologies in surveillance systems, and surge in demand for proactive trade monitoring systems are expected to provide lucrative opportunity for the market expansion during the forecast period.
The trade surveillance system market is segmented on the basis of component, deployment model, end user, and region. By type, it is fragmented into solution and services. By deployment model, it is divided into on-premises and cloud-based. By enterprise size, it is segmented into large enterprise and SMEs. By end user, it is classified into banks, institutional brokers, retail brokers, market centers & regulators and others. By region, the market is analyzed across North America, Europe, Asia-Pacific, and LAMEA.
The key players profiled in the trade surveillance market report are ACA Group, Aquis Exchange, b-next, Cinnober, CRISIL LIMITED, FIS, IBM Corporation, IPC Systems, Inc., NICE, and SIA S.P.A. These players have adopted various strategies to increase their market penetration and strengthen their position in the industry.
Key Benefits For Stakeholders
- The study provides an in-depth analysis of the global trade surveillance system market along with the current trends and future estimations to elucidate the imminent investment pockets.
- Information about key drivers, restraints, and opportunities and their impact analysis on the global trade surveillance system market size is provided in the report.
- Porter's five forces analysis illustrates the potency of the buyers and suppliers operating in the industry.
- The quantitative analysis of the market from 2020 to 2028 is provided to determine the market potential.

Trade Surveillance System Market Key Segments
By Component
- Solutions
o Surveillance & Analytics
o Risk and Compliance
o Reporting and Monitoring
o Case Management
o Others
- Services
By Deployment Model
- On-Premise
- Cloud
By Enterprise Size
- Large Enterprises
- SMEs
By End User
- Banks
- Institutional Brokers
- Retail Brokers
- Market Centers & Regulators
- Others
By Region
- North America
o U.S.
o Canada
o Europe
o UK
o Germany
o Switzerland
o France
o Spain
o Rest of Europe
- Asia-Pacific
o China
o Japan
o India
o Australia
o South Korea
o Singapore
o Rest of Asia-Pacific
o LAMEA
o Latin America
o Middle East
o Africa
Key Market Players
- ACA Group
- Aquis Exchange
- b-next
- Cinnober
- CRISIL LIMITED
- FIS
- IBM Corporation
- IPC Systems Inc.
- NICE
- SIA S.P.A.