The Commodity Futures Trading Commission (CFTC) announced it is enhancing its market surveillance and fraud detection capabilities by deploying Nasdaq’s Market Surveillance platform, replacing the agency’s legacy system. The technology is intended to provide automated alerts and cross-market analytics across the CFTC’s operating divisions to improve detection of fraud, manipulation, abuse, and unusual or disruptive trading activity. The platform is described as enabling integrated monitoring across CFTC-regulated derivatives markets, supporting transaction-level analysis and automated alerts across products and trading venues, and offering a unified view of market activity with granular data insights. The CFTC linked the upgrade to a broader modernization effort as it oversees a growing range of markets including fixed income, commodities, currencies, crypto assets, and event-based markets, alongside market-structure innovations such as continuous trading hours, and noted it is launching a crypto sprint to implement recommendations from a recent White House report.
Commodity Futures Trading Commission 2025-08-27
Commodity Futures Trading Commission deploys Nasdaq Market Surveillance to upgrade cross-market monitoring and fraud detection
The Commodity Futures Trading Commission (CFTC) is enhancing market surveillance and fraud detection by adopting Nasdaq’s Market Surveillance platform, replacing its legacy system. This upgrade aims to improve detection of fraud, manipulation, and unusual trading activity across CFTC-regulated derivatives markets. The initiative is part of a broader modernization effort, including a crypto sprint to implement recommendations from a recent White House report.