RegTech · Market surveillance · Brazil
MS Trade uses artificial intelligence and machine learning to supervise trading across every exchange and trading venue in the Brazilian market — in a single consolidated view, aligned with the regulatory principles of the CVM, the Central Bank, and COAF.
The platform
As new exchanges and trading venues arrive in Brazil, liquidity fragments — and abusive conduct begins to cross venues. MS Trade consolidates the feeds from every exchange into a single surveillance engine, so nothing slips through the gaps between markets.
Real-time ingestion of trade, order, and post-trade data from multiple exchanges, normalized into a single audit trail.
Machine learning models identify abusive patterns with fewer false positives than static rules, prioritizing what truly matters.
Alerts become investigations with full context: cross-venue timelines, and regulator-ready reports.
Regulatory pillars
Detection of inequitable practices and market manipulation in line with CVM Resolution and the self-regulation framework. Complete audit trails for every alert generated.
Surveillance aligned with the Central Bank's prudential and integrity principles for financial market infrastructures, FX, and derivatives.
Monitoring of money laundering and terrorist financing patterns (AML/CFT), with intelligent case prioritization and support for suspicious activity reporting.
AI & Machine Learning
Every trading event is evaluated by models trained on market-abuse and AML/CFT typologies — with explainability on every alert, because surveillance demands justification, not a black box.
Layers of orders with no intent to execute, detected across distinct exchanges.
Trades with no effective change of beneficial ownership, even when fragmented across venues.
Anticipation of client orders identified through sequential order-flow analysis.
Anomalous trading patterns ahead of material events, scored by ML.
Manipulation that uses one exchange to move prices on another — invisible to anyone monitoring a single venue.
COAF typologies applied to trading, settlement, and custody flows.
New opportunities
Competition between exchanges means more products, lower costs, and more innovation for the Brazilian market. But it also means that single-venue surveillance is no longer enough.
Incoming exchanges, self-regulators, brokers, and participants that adopt consolidated surveillance from day one turn compliance into a competitive advantage: smoother regulatory approval, investor trust, and demonstrable market integrity.
Let's explore togetherTalk to our team and see a demonstration of MS Trade's multi-venue surveillance with Brazilian market data.
contato@mstrade.com.br