Market Manipulation Detection

EQube's market manipulation surveillance engine detects wash trading, spoofing, layering, marking the open/close, and other abusive patterns—helping firms meet SEC and FINRA obligations while dramatically reducing false positives.

• Detects wash trading, spoofing, layering, and marking the open/close.
• AI-assisted alert prioritization reduces false positive rates by up to 60%.
• Pre-built rule library aligned to SEC, FINRA, and CFTC surveillance expectations.
• Integrated case management for investigations, escalations, and regulatory reporting.
• Cross-asset surveillance covering equities, options, and fixed income.

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