OneMarketData celebrates unprecedented demand for surveil

Rick Steves

“Today OneTick is deployed by more than 150 capital markets customers around the world who rely on our solutions to deliver value across all asset classes.”

OneMarketData has made a significant investment to support what the firm claims to be unprecedented demand for OneTick Trade Surveillance.

Over the last 12 months, a record number of new clients have selected OneTick Trade Surveillance, including a leading exchange in North America that turned to OneTick to handle over 500 billion messages per day, the firm stated.

OneTickTrade also won a competitive bid for a major regulatory agency, delivered powerful capabilities for a Swedish bank, a major Swiss bank, a 50B+ hedge fund, and a Belgian bank; was selected by two major top-tier asset management firms with a total of ~$500 billion in AUM; and significantly expanded its existing deployment for one of the world’s largest stock exchanges.

150+ customers rely on OneMarketData

Dermot Harriss, Senior Vice President of Regulatory Solutions at OneMarketData, commented: “Today OneTick is deployed by more than 150 capital markets customers around the world who rely on our solutions to deliver value across all asset classes. Our record new client wins for OneTick Trade Surveillance and the significant expansion of our Regulatory Solutions offering reflects our commitment to help our clients meet their most complex data, analytics and regulatory needs. We’re proud to make these considerable investments in 2023 to support customer success, technology growth and adoption as we continue to create long-term partnerships with our clients and expand the power of the OneTick platform.”

OneTick has also been aggressively hiring technical talent in 2023 to support its flourishing Regulatory Solutions business and plans to increase its engineering headcount by over 60% throughout the year, with the immediate opening of dozens of new software development positions.

On that front, the company appointed Shailesh Dwivedi as Head of Buy-side Regulatory Solutions. The capital markets veteran and former OneTick client was tapped to drive innovation and expansion in OneTick’s buy-side offerings and ensure OneTick clients meet and exceed requirements across the global regulatory landscape.

OneMarketData also brought forth a number of enhancements to the OneTick Trade Surveillance functionality in 2023, with key milestones including:

  • Streaming/real-time surveillance feature that can scale for high-frequency data while keeping false positives in check
  • Nanosecond level event-by-event order book replay functionality
  • Expanded out-of-the-box scenarios suite to address buy-side specific risks such as portfolio pumping, window dressing, churning and more.

Read this next

Digital Assets shuts down its US institutional exchange has announced plans to discontinue its institutional exchange service for professional customers in the United States as soon as June 21.

Retail FX

ThinkMarkets launches copy trading platform ‘ThinkCopy’

Melbourne-based broker, ThinkMarkets has introduced ThinkCopy, a copy trading platform that aims to provide clients with access to experienced traders and a range of social features.

Retail FX

Robinhood delists Solana, Cardano, and Polygon amid SEC’s crackdown

Commission-free brokerage Robinhood Markets announced on Friday that it would be delisting three crypto tokens from its platform. The decision comes shortly after the U.S. regulators intensified its regulatory actions against major cryptocurrency exchanges.

Digital Assets

US wants Bittrex to settle federal dues before compensating customers

The U.S. government has raised objections to Bittrex’s proposal to compensate its customers, adding to concerns about the resolution of the crypto exchange’s bankruptcy case.

Digital Assets

Binance prepares to suspend US dollar funding after SEC crackdown

Binance.US said it will temporarily suspend US dollar deposits and provided customers with a deadline to withdraw their fiat balances. This decision comes after the US Securities and Exchange Commission (SEC) filed a lawsuit requesting the freezing of Binance’s assets in the country.

Digital Assets

Januar launches real-time payments network to fill gap made by Silvergate and Signature

“To all the entrepreneurs and innovators out there is a clear message: if you are a legitimate European business working with crypto then Januar is here to provide you with the account and payment infrastructure you need to operate successfully and build the financial system of tomorrow.”

Retail FX

Exness’ active clients top 515K as monthly volume hits $3.35 trillion

FX trading volumes are climbing again as economic uncertainty spurred by recent developments over central banks’ policies encouraged speculators to pile back into the market.


Danske Bank plans signficant investment in digital platforms

“We have decided to significantly increase our investments in our digital platforms, expert advisory services and sustainability, focusing on the areas where we see the best opportunities for profitable growth.”

Digital Assets

ERD DeFi Lending Platform and USDE Stablecoin Unveiled at EDCON 2023

ERD, the Ethereum Reserve Dollar, is a decentralized lending platform and stablecoin that aims to provide a capital-efficient, decentralized, and stable solution to the challenges faced by the stablecoin industry, introducing a minimum collateralization ratio of 110% and a robust liquidation mechanism.