Trade guard solutions
We help to Proactively Analyze All Trading Activities
By allowing a client to discern intentional from unintentional trading digressions and detect trader/customer fraud, TGS provides full visibility of clients` trading activities at the exact time an event occurs and its resulting impact
We Deliver a More Efficient Compliance Process
Using the automated identification of hundreds of trading patterns, compliance personnel can shift from time-consuming and manual methods of data gathering and anomaly detection, to focusing on the most urgent and threatening issues automatically identified by algorithms
We Help to Reduce the Cost of Compliance
TGS allows compliance officers:
• to reduce reliance on IT team members for data and internal/regulatory reporting
• to reduce time and staff resources required to investigate any suspicious activity by implementing an application immediately ready for use
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Pre-built behavior pattern detection algorithms
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Adaptability to industry regulatory changes
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Iterative data processing model allows for efficient behavior pattern detection expansion
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Tools for custom, ad hoc algorithm creation
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Comprehensive instrument coverage with trader, customer, security and account alert focuses
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Full documentation of data model and algorithm logic
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Complete documentation, workflow, and audit trail
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Extensive monitoring of potential market abuse/manipulation