An in-depth analysis
After screening the alerts, ACER performs an in-depth analysis of the observed suspicious behaviour by using a series of sophisticated tools. These tools allow the analysts to get specific statistics per market participant, for instance their trading behaviour per delivery point or zone, as well as cross-border trading.
The video shows a mock-up of trading behaviour per country.
The video illustrates one of the surveillance tools used in order to work with the REMIT data and, subsequently, assess the behaviour of respective market participants.