Tax and Compliance Sanctioned Securities Monitoring Service IRS 871(m) FATCA Compliance Financial Transaction Tax Domestic Tax Packages SIX Tax Score SIX Tax on Instrument Legal Entity Identifier SICAM 2.0 Basel Data Service SICAM 2.0 The Trade Surveillance Solution SIX Products & Services Financial Information Regulatory Services Tax and Compliance SICAM 2.0 Monitor and Report Market Abuses Easily SICAM 2.0, our Integrated Service against Market Abuse, is the tool that enables the compliance with regulatory requirements related to the fulfillment of the Suspicious Transaction Reporting (STR) obligation according to the Market Abuse Regulation (MAR). Additionally, it provides a function to support the Internal Code of Conduct management. As regulators' scrutiny is reaching higher levels, it is important for financial institutions to monitor and ideally prevent abuses and manipulation attempts. But it is equally important to report them and disclose the processes put in place to do so. That's where SICAM 2.0 comes at play. Discover TCA & Best Execution Discover our new modules allowing transaction cost and best execution analysis. Download now How You Will Benefit User-Friendly Tailored to your needs, you may use standard alerts, customize them or build your own ones in a user-friendly environment Secured Information The web access is secured with 2FA security and the sensitive data encrypted Reduced Costs The SaaS solution allows no infrastructure cost on your side and the market data is included Intuitive and User-Friendly to Serve Your Compliance Better SICAM 2.0 deploys a highly intuitive website that facilitates the analysis and management of the alerts generated by the tool, to speed up the work of compliance teams. It has an interface specifically designed to allow clients to quickly analyze potential market abuse scenarios. It also incorporates intraday information graphs, relevant events, client statistics and historical alerts per client. The platform is already a leader on the Spanish market. The SICAM 2.0 version offers information on more than 40 international markets and supports a wider population of global financial institutions. State of the art technologies and user-friendliness allow us to give priority to the needs of the client without losing the objective of compliance with the regulation. Berta Ares Lomban, Head RegTech Solutions Market Abuse Regulation: How to Detect and Analyse Abusive Market Transactions Review the requirements of MAR, discover approaches to compliance, and get expert guidance on how to detect and analyse potentially abusive market transactions. You will discover why SICAM 2.0 is an efficient and effective technology solution. Sign up to Watch the Free Webinar! About This Service With SICAM 2.0, you can easily and intuitively monitor transactions (through the orderbook, intraday charts, alerts, etc.), set up efficient compliance processes and carry out your reporting obligations. Learn more in this section. SICAM 2.0: Service Overview SICAM 2.0 is an innovative SaaS (Software as a Service) solution for easy monitoring and reporting of market abuses. Already a must-have in Spain, it is now available worldwide. Discover more about our service. Download Factsheet TCA & Best Execution TCA (Transaction Costs Analysis) & Best Execution complement SICAM to achieve the global monitoring of the trade cycle. Based on the same SaaS platform, these solutions offer the analysis of the transaction costs and the trades execution. Discover more with this factsheet. Download Factsheet Making a Difference in Trade SurveillanceSICAM is a cutting-edge trade surveillance tool designed to simplify compliance and boost operational efficiency. With SICAM, you can: Effortlessly define monitoring policies Benefit from a user-friendly, customizable monitoring dashboard Perform efficient investigations and easily generate comprehensive and consistent reports Related Services Global Market Data Your flexible database: Global market data from SIX gives you a comprehensive view of global markets. Find Out More apiD Overtake the competition by seamlessly integrating high-quality data into your website or application with apiD. Find Out More SIX iD Make better-informed decisions, faster with SIX iD, a powerful and intuitive display that ensures you have a clear view of all the data, news and analyses you need. Find Out More Any Questions? We Are Happy to Help! Get in Touch Find Local Contacts