Nasdaq
Nasdaq

CASE STUDY
Identifying the Signature of Spoofing



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With several high profile spoofing cases in recent years, compliance analysts must ensure that they are able to effectively investigate potential spoofing scenarios. A key challenge in monitoring for spoofing is being able to disseminate potentially millions of rows of data into a meaningful story, and dealing with complex alert scenarios to make informed decisions regarding the escalation or closure of alerts, within a limited timeframe. 
Learn more about how visualizing this data in a new view helped to identify the ‘signature’ of spoofing.