Monitor, detect, and investigate trade clearing and settlement activities to help ensure internal and regulatory compliance
Detect, investigate, and prevent market abuse and manipulation using clearing and settlement solutions from SAP. Combine internal and external data to enable detection, investigation, and oversight. You can quickly detect fraud with alerts, dynamic rule generation, and complex analytics and pattern recognition. By identifying and preventing a wide range of potential issues related to compliance and fraud, your business can limit fines and reduce fraud losses.