Cex
Surveillance
Post-trade market abuse detection
Detection Patterns
| Pattern | Description | Action |
|---|---|---|
| Wash Trading | Self-dealing detection | Alert + block |
| Structuring | Transaction splitting to avoid thresholds | Alert + report |
| Velocity | Unusual trading frequency | Rate limit + alert |
| Price Spikes | Anomalous price movements | Circuit breaker |
| Spoofing | Order placement/cancellation patterns | Alert + block |
| Layering | Multi-level order manipulation | Alert + block |
Circuit Breakers
Automated market halts triggered by:
- Price movement exceeding threshold (configurable per market)
- Volume spike detection
- System error rate threshold
- Manual operator override