Trade Surveillance
Advanced monitoring & forensic analytics for suspicious market activity
Active Surveillance Alerts
Drill into real-time violations flagged by internal AI models (based on SEC Reg. SCI & MiFID II standards).
Unusual Trading Volume
HIGH — 2025-08-19 09:31 UTC
Insider Trade Flag
MEDIUM — 2025-08-19 09:39 UTC
Price Manipulation Alert
HIGH — 2025-08-19 13:14 UTC
Alerts by Type
Cross-sectional breakdown by category
Severity Trends
Weekly breakdown of low/medium/high events