Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, registered address 167-169 Great Portland Street, Fifth Floor, London W1W 5PF, United Kingdom.
Trade Surveillance Directory: Top Market Compliance & Risk Monitoring Firms
Find and compare leading companies providing trade surveillance and risk monitoring. Browse top-rated providers for market abuse detection, insider trading alerts, and compliance risk scoring.
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What types of companies are in the Risk Monitoring sector?
The Risk Monitoring sector includes specialized companies providing services and solutions in this specific area of financial technology and services. These companies range from established market leaders to innovative startups.
Browse our directory to find verified providers, compare their offerings, and connect with the right partner for your business needs.
How do I find the best Risk Monitoring provider?
Use our filtering and search tools to narrow down companies based on your specific requirements. Featured and premium tier companies have verified profiles with comprehensive information about their services.
You can also compare companies side-by-side using our comparison tools and read reviews from other businesses in the industry.
What do the company tiers mean?
Featured companies appear at the top of results and have enhanced profiles. Premium tier companies have verified, comprehensive profiles with detailed information. Basic tier companies have standard listings with essential details.
All companies listed are active participants in the financial services industry, with tier levels indicating profile depth and verification status.
CMC Markets, a FTSE 250 multi-asset financial services firm, has launched a read-only ChatGPT integration for UK CFD clients, giving access to balances, positions, orders, pricing and historical market data through conversational prompts, as part of its ongoing investment in AI and cloud technology.
DXtrade, the multi-asset trading platform from Devexperts, has integrated Notofin's trading performance intelligence solution, adding behaviour-first analysis, structured journaling and pattern recognition tools. Brokers licensing DXtrade can now offer Notofin's services to clients as part of the platform's open integration framework.
KYC is essential for building trust, preventing fraud, and meeting regulatory requirements. A centralized system like ATARIA CRM helps compliance teams manage KYC requests, track pending documents, monitor approvals and rejections, and keep the entire verification process organized. By quickly identifying pending issues, businesses can reduce delays and provide customers with a smoother path from “Pending” to “Approved.”
Build better trading habits with a trading journal. Learn how a trading memory bank helps you review mistakes, manage emotions, and develop confidence.
GBP/USD has fallen to 3-month lows near 1.3200 due to strong US economic data and weakening UK consumer demand, though technical indicators like an RSI of 25.18 suggest the pair is now in oversold territory near key support at 1.3150.
In Remembrance of H.H. Sheikh Ahmed bin Rashid Al Maktoum (1950–2026)
Blueberry Financial Consultation has secured a Category 5 licence from the UAE Capital Markets Authority and opened a new office in Dubai, forming a regional hub covering the UAE, Saudi Arabia and Egypt. Head of Category Giscard Abi El Hessen said the move supports the firm's long-term MENA growth strategy.
ATARIA CRM’s **Payment Gateways** feature centralizes multiple payment methods—**PSPs, bank payments, and crypto**—into one workflow. This helps brokerages manage payment activities more efficiently, reduce operational complexity, and provide clients with flexible funding options from a single platform.
Bring native groups from different connected trading servers together under one virtual structure and manage future routing changes from one place.