Power & Energy Trading Solutions

Regulatory Compliance

REMIT transaction reporting requires submitting structured trade data to ACER within tight timeframes, yet most compliance workflows rely on manual data extraction from ETRM systems and overnight batch processing. Suspicious trading pattern detection under MAR is performed retrospectively, meaning potential market abuse signals surface days after the trade, well past the point where early intervention could prevent regulatory exposure.

Built For

Compliance Officer responsible for REMIT transaction reporting and MAR surveillance across a multi-desk power and gas trading operation

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Lumi Risk

Risk Manager

Runs real-time MAR surveillance models to detect suspicious trading patterns and monitors positions against EMIR limits as they evolve intraday.

MAR Surveillance
Position Limit Monitoring
Suspicious Pattern Detection
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Lumi Ledger

Finance/Settlement

Automates REMIT transaction data extraction and submission workflows, ensuring complete and timely reporting to ACER within required timeframes.

REMIT Transaction Reporting
ACER Submission Automation
Reporting Completeness Audit
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Lumi Grid

Grid/Market Analyst

Provides market context for compliance investigations by correlating flagged trades against contemporaneous market conditions and published ENTSO-E data.

Market Context Analysis
Trade-to-Market Correlation
Regulatory Evidence Packaging
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How It Works

Automated REMIT transaction reporting with real-time suspicious trade detection, EMIR position limit monitoring, and audit-ready compliance report generation without manual data gathering.

Instant Analysis

Drag and drop your CSVs. No complex pipelines required.

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Ask questions in plain English, get instant answers.

Lumina Analyst
Are today's trades REMIT-complete and did surveillance flag anything under MAR?

Of 412 trades today, 4 are missing the delivery-point or contract-ID fields needed for ACER and are now inside the REMIT reporting window, so they need correction before the T+1 deadline. Surveillance flagged one cluster of rapid buy-then-cancel orders in the DE hour-19 product that matches a layering pattern under MAR and warrants review. All open positions remain within EMIR limits. Recommend completing the 4 records now and escalating the layering alert to the compliance desk.

REMIT Reporting Completeness and MAR Alerts
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