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Exchange8:Surveillance — market abuse detection

The market-surveillance service: the compliance tier that detects market-abuse patterns in the trade/order event stream and turns detections into reviewable cases. It implements the eight regulatory detection families — spoofing, layering, wash trades, marking the close, and more.

Use cases​

  • Detection families — the eight regulatory detection patterns run on the live stream; every detection carries its evidence window.
  • Case lifecycle — detections become reviewable cases with analyst disposition; terminal states never regress.
  • Event-sourced evidence — the triggering event sequence persists with the case — the evidence is replayable, not summarized.

Full documentation​

The complete detail lives in this product's sub-pages:

  • Architecture (DDD) — the full document, harvested from the unit's repository at build time.
  • Business rules (BRD) — the full document, harvested from the unit's repository at build time.
  • Security — the full document, harvested from the unit's repository at build time.
  • Overview (repo README) — the maintainer's README in the consolidated reference section.