CAD IT launches a new release of its "Market Abuse" solution onto the market

CAD IT's platform, in accordance with the European and Italian Market Abuse regulations, identifies transactions suspected of market manipulation

CAD IT, leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, has launched a new release of its "Market Abuse" software onto the market.

The platform is able to identify any transactions suspected of market manipulation and insider trading and also manages the conflict of interest register.

The platform totally automates collection of the data to be processed and includes highly specific automatic search functions to identify any potentially suspect transactions. To identify the reasonableness of the suspicion and notify the transactions to the market surveillance authorities, the automatically signalled transaction investigation is supported by a vast work-flow of information which allows the user easy and speedy management of investigation activities.   

“Market Abuse” is natively integrated with the Area Finanza procedure, CAD IT's programme adopted by the majority of Italian banking outlets, but can also be installed in banks, SIM and SGR that are not equipped with CAD IT software.

“Market Abuse”, like all CAD IT procedures, is designed to be multi-platform, multi-branch and multi-lingual thus ensuring CAD IT customers maximum flexibility of choice.