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Overview
Introduction
How TT Trade Surveillance Works
Accessing TT Trade Surveillance
TT Trade Surveillance Dashboard
TT Trade Surveillance Preferences
Using TT Trade Surveillance
Workflow Summary
Selecting Data
Analyzing trading activity using data visualizations
Recording reviews and opening investigations
Creating custom alerts in TT Trade Surveillance
Cluster Views
Cross Product
Cross Products Overview
Configuring Product Combinations
Viewing Notional Values
Viewing Dual Ladders
Core Models
Abusive Messaging
Automated Collusive Spoofing
Automated Spoofing
Collusive Spoofing
Cross Trading
Deal Time
Disruptive Order
Dominance at Open
Dominating the Close
Excessive Bid/Ask
Exchange Messaging Rate Limit
Floor/Ceiling
Front Running
Influencing the Open
Marking the Close
Momentum Ignition
Order Book Dominance
Pinging
Price Ramping
Roundtrip Wash Trading
Single-Sided Order Book Dominance
Spoofing
Wash Trading
Configurable Models
Configurable Models Introduction
Creating a Configurable Model
Creating Filters for a Configurable Model
Getting Configurable Model History
Comparing Configurable Model Instance Versions
Copying Configurable Model Row Text
Exporting Configurable Model Data
Generating Reports
TT Trade Surveillance Reports Overview
Generating a Summary Statistics Report
Generating a Processing Statistics Report
Generating a Compliance Statistics Report
Generating a Risk Trend Report
Viewing, Exporting, and Deleting Reports
Reference
Accessing TT Trade Surveillance
Accessing TT Trade Surveillance
TT Trade Surveillance provides you the ability to analyze your own trading activity for potential regulatory concerns. Users can also be given administrator-level permissions to view the activity of all users on the accounts to which they have access or all users across an entire company.
Logging in to TT Trade Surveillance
To log in to the TT Trade Surveillance from any supported browser
- Go to https://trade.tt and log in with your TT Account credentials.
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In the TT title bar, click Score.
The TT Trade Surveillance page opens.
- Start by selecting data.
Administrator and User Permissions
In Setup, there are administrator-level and user-level permission settings on the Users | Permissions tab:
- TT Trade Surveillance Admin — Allows an administrator to run TT Trade Surveillance for all accounts in their company. Check to enable this option, which can only be checked if TT Trade Surveillance Account Admin is unchecked. This setting cannot be modified until Customer Success has activated TT Trade Surveillance for your company.
- TT Trade Surveillance Account Admin — Allows an administrator to run TT Trade Surveillance for their own accounts only. Check to enable this option, which can only be checked if TT Trade Surveillance Admin is unchecked. This setting cannot be modified until Customer Success has activated TT Trade Surveillance for your company.
- TT Trade Surveillance User — Allows an individual user to run TT Trade Surveillance for their own accounts. Check to enable this option.