List of Nasdaq MARTS Customers
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Since 2010, our global team of researchers has been studying Nasdaq MARTS customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Nasdaq MARTS for Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Nasdaq MARTS for Risk Management include: Japan Exchange Group, a Japan based Banking and Financial Services organisation with 1263 employees and revenues of $1.12 billion, Kiatnakin Phatra Financial Group, a Thailand based Banking and Financial Services organisation with 3761 employees and revenues of $627.0 million, U.S. Commodity Futures Trading Commission, a United States based Government organisation with 689 employees and revenues of $330.0 million, Bitvavo, a Netherlands based Banking and Financial Services organisation with 200 employees and revenues of $25.0 million and many others.
Contact us if you need a completed and verified list of companies using Nasdaq MARTS, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Nasdaq MARTS customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Bitvavo | Banking and Financial Services | 200 | $25M | Netherlands | NASDAQ | Nasdaq MARTS | Risk Management | 2024 | n/a |
In 2024, Bitvavo implemented Nasdaq MARTS as part of its Risk Management tooling, adopting Nasdaq Market Surveillance to detect and investigate suspected market abuse across its digital asset exchange. The deployment is positioned to support compliance with the EU Markets in Crypto-Assets regulation MiCA and is focused on strengthening surveillance and investigative oversight for trading activity.
Nasdaq MARTS was configured to provide real-time monitoring and enhanced case management capabilities, delivering rule-based detection, alerting and centralized investigation workflows. The implementation emphasized automated triage and investigation orchestration to reduce false positives and streamline analyst review, consistent with standard market surveillance functional patterns.
Operational coverage extended across Bitvavo’s digital asset exchange operations, supporting compliance, surveillance and investigations teams responsible for market integrity. The deployment aligns with Risk Management processes for trade monitoring and incident handling and was structured to feed centralized case records into existing investigative workflows.
Governance changes included formalizing surveillance review procedures and embedding the Nasdaq MARTS case management lifecycle into compliance escalation paths, supporting Bitvavo’s early compliance posture for MiCA. Outcomes explicitly noted by the company include improved real-time monitoring, stronger case management capabilities, improved market integrity and reduced false positives.
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Japan Exchange Group | Banking and Financial Services | 1263 | $1.1B | Japan | NASDAQ | Nasdaq MARTS | Risk Management | 2024 | n/a |
In 2024 Japan Exchange Group implemented Nasdaq MARTS for market surveillance and analytics as part of a broader modernization to power trading, ETD and OTC clearing, and risk and collateral management, positioning Nasdaq MARTS within the Risk Management category for JPX market infrastructure. The deployment reflects a vendor led integration of Nasdaq technology for surveillance and risk functions across JPX trading and clearing operations.
Implementation scope covered market surveillance and risk operations, with configuration focused on real time trade monitoring, alerting and investigation workflows aligned with exchange surveillance requirements. Nasdaq MARTS was provisioned to support risk analytics and collateral monitoring capabilities typical of Risk Management applications, enabling event detection, rule based alert generation and case management for trade review and compliance.
The technical architecture integrated Nasdaq MARTS with JPX trading venues and ETD and OTC clearing engines to provide a unified stream of market and clearing data into surveillance and risk controls. Deployment spanned JPX market infrastructure rather than a single desk, consolidating surveillance feeds and risk signals to inform margin and collateral oversight and to coordinate operational responses across trading and clearing functions.
Governance and operational rollout emphasized centralization of surveillance and risk procedures, standardizing investigation workflows and alert triage across relevant business functions. Following the Nasdaq MARTS deployments JPX reported improved resilience, scalability and operational performance across its market infrastructure, reflecting tighter operational control of surveillance and risk management processes.
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Kiatnakin Phatra Financial Group | Banking and Financial Services | 3761 | $627M | Thailand | NASDAQ | Nasdaq MARTS | Risk Management | 2023 | n/a |
In 2023, Kiatnakin Phatra Financial Group and its brokerage subsidiary Kiatnakin Phatra Securities implemented Nasdaq MARTS, deploying Nasdaq Trade Surveillance as a SaaS solution to strengthen market monitoring and detect potential market abuse across its brokerage operations in Thailand. The implementation was scoped to surveillance and compliance teams and is cataloged under the Risk Management applications category to centralize market conduct oversight.
Nasdaq Trade Surveillance was configured to deliver continuous market monitoring, pattern detection, alert generation, and structured case management for investigative workflows, aligning operational surveillance with recognized trade surveillance practices. Configuration work emphasized rule tuning, alert thresholds, and workflow assignment to compliance analysts to reduce false positives and streamline investigations.
The deployment used a cloud SaaS architecture to lower operational complexity for KKPS, modernize compliance processes, and align monitoring practices with global surveillance standards. Rollout covered brokerage operations in Thailand and shifted governance toward centralized surveillance ownership within the compliance function, formalizing escalation and case-handling procedures for suspected market abuse.
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Government | 689 | $330M | United States | NASDAQ | Nasdaq MARTS | Risk Management | 2025 | n/a |
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