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Kaizen Launches Groundbreaking MAR360 Solution for Market Abuse Detection and Prevention
Kaizen, a leading provider of regulatory compliance solutions for global financial institutions, announced the launch of its revolutionary MAR360 solution – a comprehensive, new suite of products that transforms how financial institutions approach market abuse detection and prevention.
Kaizen’s MAR360 solution combines cutting-edge technology with regulatory expertise to provide a comprehensive compliance offering covering i) market abuse risk assessment, ii) trade and communications surveillance technology and iii) an expert-led market abuse training programme.
Transforming how firms manage market abuse
Designed by former regulators, senior compliance professionals and technology experts, Kaizen’s solution includes a sophisticated online risk assessment tool which analyses firms’ market abuse risks and controls across more than 27 distinct risk areas. These areas have been meticulously crafted to uncover hidden risks that even experienced compliance professionals might miss and are based on regulatory enforcement actions and industry best practices, then enhanced by AI to ensure no vulnerability goes unnoticed.
Kaizen’s MAR360 solution comprises our proprietary trade and communications surveillance platform as well as an advanced market abuse training programme. The training programme includes ongoing support from subject matter experts and former regulators to help firms remediate issues and gaps in their market abuse risk framework giving clients the assurance they need to meet their regulatory obligations.
Simon Appleton, Market Abuse & Surveillance Director at Kaizen commented: “Our MAR360 solution moves beyond standard surveillance systems to the proactive management of market abuse risk, supporting the Financial Conduct Authority’s five year strategy to fight financial crime. As global regulators continue to focus on market abuse, firms need to integrate their solutions and controls to demonstrate to regulators how they are taking steps to detect and prevent market abuse incidents happening in the first place.”
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