SICAM

SICAM

Transaction Monitoring for Compliance and More

Your Ultimate Tool for Monitoring and Reporting Market Abuse

SICAM is the solution by SIX for transaction monitoring and market abuse detection. Our innovative SaaS  (Software as a Service) tool enables smooth compliance with the various regulatory requirements related to the fulfillment of the Suspicious Transaction Reporting (STR) and constant monitoring obligations according to the EU’s Market Abuse Regulation (MAR).     

With an intuitive interface and advanced AI-based functionalities, it helps banks and financial institutions comply with regulatory requirements and improve operational efficiency.

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Benefits

Comprehensive Transaction Monitoring Solution

Easy to use

SICAM adapts to your needs with customizable standard alerts in an intuitive environment.

Secure Information

Protected access with 2FA authentication and encryption of sensitive data.

Cost Reduction

The SaaS model eliminates infrastructure costs and provides market data.

About this Service

Transaction and Market Abuse Monitoring at Your Fingertips

SICAM is a web-based SaaS solution designed for seamless transaction monitoring and market abuse detection. Its Big Data architecture and continuous integration technology allow for rapid feature updates to meet evolving regulatory needs.

The tool success relies on two key functionalities:

  • Custom Queries: Perform deep data analysis tailored to your organization’s needs.
  • Alert Management: Review, filter, and tag triggered alerts for efficient tracking.

Advanced Trade Surveillance Tools

  • Investigate alerts with in-depth analysis. 

  • Generate detailed records with complete contextual data.

  • Create reports on alert volumes, false positives, and compliance investigations.

  • Manage your Internal Code of Conduct within the platform.

Compliance professional reviewing a market surveillance dashboard, representing SICAM’s pre-built alerts for detecting market abuse patterns and abnormal trading behavior.

12 Pre-Built Alerts

SICAM includes 12 standard alert types, fully customizable for specific compliance needs:

 Orders before/during auctions

  Abnormal trading patterns
 Painting the tape / Wash trading  Trading derivatives and underlying assets
 Corporate actions  Market manipulation
 Front running  Spoofing
 Insider trading  Liquidity provision & share buy-back programs
 Order modifications  Group-based alerts
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AI-Driven Compliance Assistant

  • Instantly generates context-rich compliance reports

  • Enhances efficiency for compliance officers

  • Provides data-driven justifications for investigations

Compliance officer using a laptop while monitoring trading data on large screens, representing SICAM's AI-driven compliance assistant for generating context-rich reports and enhancing investigation efficiency.
Professional working on a laptop, representing SICAM's integration of Transaction Cost Analysis (TCA) and Best Execution tools for complete trade monitoring and execution performance analysis.

TCA & Best Execution

SICAM integrates Transaction Cost Analysis (TCA) & Best Execution to ensure complete trade monitoring. These tools analyze transaction costs and execution performance, offering a full view of the trading cycle—all within a single SaaS platform.
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Personal Account Dealing

Personal Account Dealing (PAD) is an application integrated with SICAM, designed to streamline the compliance team’s processes for collecting and archiving mandatory compliance information from employees, including transaction reporting and policy acceptance. It offers automated onboarding, email notifications, trade collection, and reminders, reducing manual effort and ensuring timely compliance.

Download the Factsheet
User interacting with a laptop displaying trading data, representing SICAM's Personal Account Dealing (PAD) application for streamlining compliance processes, transaction reporting, and policy acceptance.
The Award certificate shows two triangular figures and the title of the award: RegTech Insight Awards Euripe Winner Best Trade Surveillance Solution SIX

Best Trade Surveillance Solution Award

SICAM wins Best Trade Surveillance Solution at the A-Team RegTech Insight awards Europe 2025. This recognition celebrates the success of SICAM and highlights the industry's trust in our commitment to delivering innovative, future-ready compliance solutions.  

Access the Detailed Factsheet

Access the technical datasheet with detailed information on functionalities, benefits, and requirements.

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Transforming Market Abuse Monitoring with SICAM’s Next‑Generation Capabilities

Empowering Compliance: How Our Trade Surveillance Solution Supports Firms in Dynamic Markets

Staying compliant with market abuse regulation is a must for financial institutions, but it doesn’t have to mean bulky, inefficient tools. With SICAM, the trade surveillance solution from SIX, clients benefit from:  

  • Intuitive, user-friendly design
  • Agile adaptation to regulation 
  • A complete end-to-end compliance service

The result: smarter compliance and scalable growth across Europe. Watch the teaser with Bjørn Sibbern, CEO SIX, and Berta Ares Lombán, Head Program & Innovation Office to learn more.

Exploring Trade Surveillance with SICAM

Andrea Dubach, Head of Customer Experience, sat down with Francisco Merlos Fernández, Head RegTech Solutions, to discuss the future of trade surveillance and how SICAM empowers financial institutions:

  • How SICAM supports regulatory compliance

  • What makes SICAM stand out in the market

  • The benefits of SICAM for compliance, cost efficiency, and operations

  • The role of AI in transforming trade surveillance and compliance teams

SICAM: Your Questions Answered

Relevant Data for Further Needs

  • Do You Have Any Questions about SICAM?

    Our team of experts is available to answer any questions and optimize your experience with SICAM.

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