Irisium's market surveillance service helps prevent, detect and manage the risk of market manipulation practices across markets, functions and asset classes.
We have a global presence supporting buy-side, sell-side, markets and regulators, so whether you fall under EU Market Abuse Regulation (MAR), US Dodd-Frank / SEC regulation or multiple global regulations, we are here to help.
Irisium delivers 360° market surveillance by incorporating trade, communication and behavioural data.
Supporting analytics across large quantities of disparate data in real-time provides our clients with a holistic view and valuable insight so that time is focused where it matters.
By delivering the key information in a user friendly and efficient manner, our clients can take control of their regulatory, reputational and operational risk with confidence.
Utilising the rich client, market and reference data readily available in one flexible platform means our clients can run a wide range of standard and bespoke analytics.
Irisium's analytical services go beyond the detection of market manipulation and broadly fall into three categories:
Best Execution analytics to meet MiFID II obligations.
Analytics designed to help manage and reduce risk, including abnormal order and execution behaviour.
Going beyond risk reduction and regulatory mandates, Irisium provides analytics to assess execution quality and cost (TCA). Valuable insight is delivered in a user friendly and efficient manner giving our clients the opportunity to optimise future trading strategies.
Two former commodities traders of a New York-based financial services firm have pleaded guilty for their participation in a $60 million commodities fraud and spoofing conspiracy that was perpetrated through the U.S. commodities markets. https://www.justice.gov/opa/pr/two-traders-plead-guilty-60-million-commodities-fraud-and-spoofing-conspiracy
Read more ›This Q&A clarifies the scope of the trading restrictions for persons discharging managerial responsibilities under Article 19(11) of MAR. https://www.esma.europa.eu/press-news/esma-news/esma-updates-market-abuse-qa
Read more ›The FCA's latest Market Watch Newsletter for November '18 on Market Conduct highlights its concerns of 'Flying Prices' and 'Printing Trades' in relation to MAR https://www.fca.org.uk/publication/newsletters/market-watch-57.pdf
Read more ›We are a subsidiary of KRM22 (KRM.L) and Cinnober Financial Technology AB (CINN.ST)
KRM22 provides Capital Market organisations with the way forward for better, lower-cost, risk control and regulation compliance to drive profitability.
Cinnober is a Sweden-based, world leading technology provider to international stock exchanges, marketplaces and clearing houses.
Let us contact you by filling out the form, or get in touch with us by emailing info@irisium.com