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Trade guard solutions

Novel analytical software solving multi-billion problem of fraud and market abuse in trading organizations worldwide

TGS deep tech provides proactive surveillance and regulatory compliance to financial trading institutions

FRAUD

in financial markets

ROGUE TRADING

hidden losses/ hidden positions/ hidden market & credit risks

MONEY LAUNDERING

in financial markets

MARKET ABUSE

insider trading, market manipulation.
TGS increases profits from trading operations by deep learning and intrinsic trading business logic

Trading Guard Solutions provides multi-layer modular protection against trading miss-compliance and criminal abuse

Registration

Register now and you will have access to all the features of the TGS service