TT Trade Surveillance provides you the ability to identify potentially problematic trading activity, review that activity from a variety of perspectives and then record your review of that activity. Once you have selected your data, TT Trade Surveillance organizes this data into clusters. You then choose a grouping method for organizing these clusters into groups […]
TT Trade Surveillance gives you the ability to create and manage custom alerts that are triggered when your criteria is met for specific models, products, or scores. For example, you can create an alert that sends a user an email whenever a model scores above a certain range. TT Trade Surveillance alerts page Alerts and […]
After analyzing the trading activity, you are ready to begin reviewing the clusters to determine whether additional investigation is needed. During the review process, TT Trade Surveillance lets you attach notes to individual clusters and to daily cluster groups to record your dispositions. To provide traceability, TT Trade Surveillance maintains a historical record of all […]
On the left of the screen, the Data Selection Panel shows the daily activity logs that have been selected using the date picker and are available for data visualization. It also includes filters to apply to the data view. The panel includes the following: Score Range: Sets the maximum score of the clusters to include […]
TT Trade Surveillance DataLens allows you to interact with your data directly using filter, search, and query functions. You can select a specific date and review all corresponding transactions. This provides a streamlined method to locate specific transactions and facilitates rapid investigations. The DataLens tab is available from the Trade Surveillance menu bar. Viewing Data […]
TT Trade Surveillance provides a comprehensive surveillance and case management toolset for analyizing and reporting on trading activity. You conduct reviews in TT Trade Surveillance by: Selecting and filtering the audit log data to include in your review. Using data visualization tools to analyze trading data and highlight issues that require your attention. Recording reviews […]