SICAM 2.0 | BME Bolsas y Mercados Españoles

SICAM 2.0, the Integrated Service Against Market Abuse, is an advanced solution designed to facilitate compliance in monitoring suspicious transactions and to prevent market abuse. 

According to a comprehensive approach, SICAM 2.0 not only helps manage the Internal Rules of Conduct, but also covers a wide range of financial assets, ensuring that entities can comply with all relevant regulations.

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We explain how SICAM 2.0 can transform your compliance operations. 

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Main Benefits

Customize Alerts

Specific alerts are generated for each entity, detailing the operations carried out and highlighting any conduct that may constitute market abuse or manipulation.

Global Coverage

With information from more than 40 international markets, SICAM 2.0 offers a global perspective that is crucial in today’s financial environment.

No Need for Infrastructure

Offered as a Software as a Service (SaaS), SICAM 2.0 eliminates the need for physical infrastructure and reduces operational costs, enabling entities to focus on their core operations.

State-of-the-art Technology

Built with big data architecture and continuous integration, the platform easily adapts to client’s changing needs, ensuring they always have the most advanced functionality.

Distinctive Features

Multi-asset Management

SICAM 2.0 is able to manage any type of financial asset, offering complete coverage for all market operations for which SICAM 2.0 has market data.

Usability and Speed of Response

The platform is designed to offer an exceptional user experience, with an intuitive interface and fast response times, thus empowering users to make informed decisions efficiently. 

Business Intelligence and Advanced Analytics

By integrating business intelligence and analytics tools, SICAM 2.0 enables compliance officers to analyze data in depth and gain valuable insights into market behavior. 

Relevant and Privileged Information

The platform includes access to information on relevant facts and privileged information, helping entities to stay informed about events that could impact their operations.  

Insider Lists

SICAM 2.0 incorporates lists of initiated persons and insiders, providing an additional layer of security and control to prevent confidential information from being misused. 

Download Factsheet SICAM 2.0

Internal Rules of Conduct 

A tool that assists the entity in the management and monitoring of its Internal Rules of Conduct and in the creation and maintenance of insider lists. 

Our solution is part of SICAM 2.0, the Integrated Service Against Market Abuse, which we offer in the ComplianceNet Platform for regulatory compliance assistance.

It is commonly used in the Regulatory Compliance area of banks or listed financial institutions. However, the service can be extended to any issuer that has an Internal Code of Conduct.

Examples of this service’s benefits include: monitoring by us of regulatory changes, security and confidentiality levels for information identical to those of stock market operations; first-class technological infrastructure; no requirement for implementation or installation of any software by the client; and support for all users of the ComplianceNet platform with the entire community’s knowledge and experience.   

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Technology to Comply with Regulations