Trade Surveillance. Made Elegant.

Surveyor is a trade surveillance platform offering an unparalleled combination of power and ease of use, helping capital markets firms save time and avoid fines.

Monitor

Gain a bird’s-eye view of your firm’s trading health and how it’s trending.

Discover

View the new events flagged by our system as easily as you would open an email.

Investigate

Access and analyze all relevant data for a given event on one screen, with a plain-English guide to walk you through it.

Act

Use built-in workflow tools to control the state of an event, collaborate with colleagues, or export findings as a PDF to review with external parties.

Surveyor’s user-friendly tools provide abundant data that is easy to navigate. A high-quality product and outstanding customer service.

Christine Martuscello

VP, Trade Surveillance, Wedbush

I've never found a tool that looks for cross-product manipulation until Surveyor. Itʼs definitely unique and the first of its kind.

Chris Hartman

SVP, Compliance, Lightspeed

Surveyor stood out as a logical provider due to its in-depth detection capabilities, flexible architecture, and ability to help our compliance team save time and resources. Add in Surveyor’s strong industry reputation, and the choice was easy.

Steven Woods

Founder & CEO, Stirlingshire

If our previous system was high school football, Surveyor is the NFL.

Brandon Kaisler

COO, Cobra Trading

Act Confidently with Accurate Detection and Intuitive Displays

Market participants are facing a steady increase in regulatory enforcement actions. Surveyor helps you remain compliant by equipping you to perform fast, precise surveillance, delivering actionable compliance insights.

Comprehensive Detection

A broad range of manipulation filters identify spoofing, layering, front-running, and other abusive practices from vast amounts of trade data

Minimal False Positives

Full depth-of-book market data significantly reduces false positives, saving reviewer hours and keeping your team focused on the trading activity that needs attention

Efficient Workflows

Intuitive visualizations, smart alerts, easy navigation, and straightforward search and filtering functions, so you can quickly resolve issues

Superior Support

Knowledgeable, diligent support professionals who bring an in-depth understanding of trade surveillance and the regulatory landscape

Explore Surveyor

Compliance for All

No matter what you trade, where you’re located, or the role you occupy in the trading ecosystem, we help solve your most difficult trade surveillance and compliance challenges. We’ve got you covered.

How Can We Help?

Additional Reporting Services

Best execution, Rule 606, and more

Use Cases

Buy side, sell side, proprietary trading, exchanges, and more

Asset Classes

Cross-product coverage for equities, bonds, options, futures, digital assets, and beyond

Global Markets

Global market coverage

Performance Through Practice

Born from the needs of a high-volume, low-latency trading firm, we’ve built our company with a firsthand understanding of what’s needed from a technology and support perspective to create a culture of compliance. We are committed to helping you get onboarded quickly, rapidly respond to suspicious activity, and reduce the risk of regulatory fines.

Our Story