ComplianceAgenticHigh complexity
Trade Surveillance
Detect market abuse across orders, trades and the chat and voice messages around them.
How we approach it
Pattern models flag spoofing, layering, front running and insider dealing signals. Agents pull the related communications, transcripts and news into each alert to build the case. Analysts decide; the system records the rationale MAR requires, and closed cases tune the thresholds to cut false positives.
Business value
Fewer false alerts and better-documented investigations
Technology stack
- Market data platform
- surveillance models
- speech-to-text
- agent framework
- case management
Related service
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