TradeDynamiX

TradeDynamiXTradeDynamiXTradeDynamiX

TradeDynamiX

TradeDynamiXTradeDynamiXTradeDynamiX

Make Your Trading Compliance Program a Success

Make Your Trading Compliance Program a Success Make Your Trading Compliance Program a Success Make Your Trading Compliance Program a Success

Plan for tomorrow today!

Book

Make Your Trading Compliance Program a Success

Make Your Trading Compliance Program a Success Make Your Trading Compliance Program a Success Make Your Trading Compliance Program a Success

Plan for tomorrow today!

Book

About Us

Planning A Compliant Future

 Our team offers decades of experience helping clients prepare for the unknown while meeting their trading & compliance goals. Ask us about:


  • Trade Surveillance
  • Real-Time and Historical Alerts
  • Alert Management
  • Trading Systems, Algorithms and Smart Order Router Evaluations
  • Expert Witness and Subject Matter Expert services
  • Multi-asset automated proprietary trading algorithms (Stocks, ETFs, Commodities, FI, FX, Crypto, etc.) 
  • Big-Data Analytics, sophisticated statistical models and forecasting methods  


As an independent financial services firm, we have deep expertise in all aspects of trading and compliance, as well as designing and building multi-asset algorithmic trading platforms and trade analytics/surveillance systems. Our clients hire us to help them differentiate between manipulative trading behavior and sophisticated but compliant trading strategies.

Comprehensive Approach

 Our analytics suite, TDX, offers macro and in-depth, live and historical views into multiple asset classes, across the various market centers.  The system provides real-time monitoring tools to alert you of trading anomalies -- from system malfunctions to manipulation, guarding against financial risk to your firm, and havoc in the markets. TDX employs sophisticated pattern recognition and burst detection techniques to detect suspicious trading activity at the sub-second level.

Committed to Service

 Every successful compliance surveillance program starts with an excellent client-vendor relationship. Our mission and values include exceeding our client’s every expectation. Call us today to discuss long- and short-term strategies that will help you realize your trading and compliance goals. 

Our solutions

TDX For The Buy-Side:

  • Monitors trading activity across the various brokers. 
  • Evaluates execution quality in real-time.
  • Detects manipulation and potential gaps in anti-gaming protection logic.
  • Measures the cost of manipulation and information leakage.
  • Detects venues affected by suspicious behavior. 
  • Provides active management of price limits to avoid the pitfalls of manipulation.

TDX For Compliance and Regulators:

  • Alerts its user of Front Running violations in real-time.
  • Helps keep track of traders use of ISO orders and potentially unjustified trading outside of the NBBO.
  • Detects suspicious trading patterns and provides real-time alerts.
  • Enables historical alerts evaluation.
  • Provides a Live Diagnosis of your trading systems. 

TDX For Broker/Dealers:

  • Provides macro and in-depth, live views into daily activity by client, department, trader or algo. 
  • Helps evaluate the profitability of each client or trader on the fly. Alerts its user of potential systems malfunction or a "run-away" algo, thus preventing potential catastrophic errors. 
  • Enhances existing anti-gaming logic to detect sub-second manipulative trading patterns in real time. 
  • Helps quantify the potential cost of predatory behavior on client orders. 
  • Measures the temporary impact of orders to help minimize an algo's footprint in the marketplace. 
  • Allows timely resolution of execution quality concerns. 

TDX For Exchanges, ATSs and FX Platform Operators:

  • Protects market centers from potential manipulation.
  • Helps venues eliminate unwanted behavior on their platforms.
  • Allows timely resolution of execution quality concerns.
  • Compares activity on the various trading venues.
  • Shows market participants the venues safest for their orders.
  • Becomes a powerful marketing tool for manipulation-free market centers.

tdx edge

Advanced Pattern Recognition

TDX's proprietary pattern recognition logic allows users to detect the ever-changing patterns employed in today's fast markets.  TDX sifts through the "noise" to uncover potentially manipulative sub-second trading patterns. Hundreds and sometimes thousands of well orchestrated bids and asks in one second, portray activity that can only be generated or detected by a computer. The system captures that behavior and the charts display it, giving you a window into the secret but purposeful world of high-frequency trading.

Burst Detection

 Our quote burst detection techniques enable us to capture the manipulators in action.  Hundreds of orders are submitted in a few milliseconds with the apparent intent to push prices in a desired direction.  TDX measures the effect of this activity on the NBBO and quantifies the impact of suspicious activity on users' orders.   

 We believe it is critical to have a live view into one's realm of supervision, as it will act as a deterrent against fraudulent activity. Organizations without a real-time surveillance system jeopardize their competitive position in the marketplace by exposing themselves to manipulation and systems error.

leadership

Cristian Zarcu is the President and COO of TradeDynamiX LLC. Cristian founded the company to help regulators and financial market participants achieve a consistent and transparent approach to trading risk, via cutting-edge technology.


Before starting TradeDynamiX, he spent two decades in Electronic and Algorithmic Trading in numerous leading roles, most recently as Head of Lazard's Analytic Trading Solutions, where he was recruited by CEO and charged with modernizing Lazard’s trading systems and technology infrastructure, to help achieve ambitious growth targets for the company. He also led and directed all new product strategies, product positioning and messaging, driving the commercial success of the franchise. 


Previously, Cristian founded Wachovia's Automated Trading Solutions group and built it into a full-fledged electronic trading platform, including Algorithmic, Program Trading, DMA and Pre/Post Trade Analytics. There he delivered the leadership and vision necessary to ensure that the group had the proper operational controls, administrative and reporting procedures, and people systems in place to effectively grow the business and to ensure financial strength and operating efficiency. 


Prior to joining Wachovia, he was the Head of Program/Algorithmic Trading at Banc of America Securities. During his tenure at B of A, he was responsible for managing and enhancing the firm's electronic trading offering.  Cristian started his Wall Street career on the Program Trading desk at Salomon Brothers, where he covered large institutional accounts and published Index research. He studied Blockchain Technologies at MIT's Sloan School of Management, Artificial Intelligence at the University of Helsinki, and he has a B.S. in Finance, a B.S. in Economics and a Minor in International Business from the University of Idaho, which he attended on a full Track & Field scholarship.  He also studied Engineering at the University of Bucharest, Romania.

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Get Started Today

Reach out with any questions or to set up a meeting to discover the best path to your trading and compliance goals. 

TradeDynamiX LLC

San Diego, California, United States

917-664-7645 czarcu@trade-dynamix.com

Hours

Monday - Friday: 6am - 6pm

Saturday: By appointment

Sunday: Closed

Copyright © 2024 TradeDynamiX - All Rights Reserved.

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