Detect manipulation in real-time.
Neural network-powered surveillance detecting spoofing, layering, front-running, and wash trading across 60 billion daily transactions.
40+ Manipulation Pattern Detectors
AI-powered detection of every known market abuse technique.
Spoofing Detection
Order Book Manipulation
Identifies orders placed with intent to cancel before execution. Neural networks analyze order-to-trade ratios, cancellation patterns, and timing signatures.
Indicators: Order lifespan <100ms, cancel rate >95%, size imbalance
Layering Detection
Multi-Level Manipulation
Detects placement of multiple non-bona fide orders at different price levels to create false impression of supply/demand depth.
Indicators: Coordinated entries, stepped cancellations, timing correlation
Front-Running Detection
Information Advantage Abuse
Identifies trades placed ahead of known client orders. Cross-references internal order flow with market activity to detect information leakage.
Indicators: Temporal proximity, size correlation, profit capture
Wash Trading Detection
Fictitious Volume
Detects self-dealing transactions designed to inflate trading volume. Graph neural networks identify circular trading patterns across accounts.
Indicators: Matched trades, related accounts, volume spikes
Pump & Dump Detection
Coordinated Hype Schemes
Correlates social media sentiment spikes with unusual trading activity. Multi-modal AI analyzes Twitter, Reddit, Telegram for coordinated promotion.
Indicators: Social velocity, influencer coordination, volume anomaly
Insider Trading Detection
Material Non-Public Info
Identifies abnormal trading patterns before material announcements. Tracks option activity, unusual volume, and access-person trading windows.
Indicators: Pre-event positioning, options unusual activity, timing
Surveillance Command Center
Monitor all market activity from a single unified dashboard.
Built for Global Regulations
Pre-configured alert models for major regulatory frameworks.
MiFID II
European Markets
MAR
Market Abuse Regulation
Dodd-Frank
US Swaps & Derivatives
REG SHO
Short Selling Rules
Protect Your Markets
Deploy enterprise-grade surveillance in weeks, not months.