Automatically connect every communication to its relevant trade and generate accurate reconstructions.
Reconstruction, on demand.
Increase trade transparency and improve oversights.
Automatically understand your business activity.
Siloed communication and trade data make it impossible to accurately understand your business activity. By combining insight from communications and trades and orders, efficiently investigate the context around your trades, detect suspicious activity and provide accurate reconstructions to comply with Dodd-Frank Title VII, MiFID II, MAR and other global regulations.
Reconstruct complex trades in minutes, not months.
It's time to start operating smarter. Save valuable time, money and resource reconstructing trades while realising the value contained within.
Report in full, on time, every time. Review and export an accurate reconstructed trade in minutes and keep a record of every trade with its voice and e-comms for up to 7 years.
View trade activity timeline
Clearly see the connection between a trade, order, its communications and counterparties. Complete view of pre-trade and post-trade information ready for investigation.
Proactively detect intent
Quickly spot signs of suspicious employee behaviour and alert to breeches in business conduct or other precursors to market manipulation or market abuse.
Improve customer relationships
Provide evidence on trade disputes, solve customer litigations and swiftly check if your brokers are giving suitable and appropriate advice.
Designed for business evolution.
We work with you and scale our surveillance technology to align with your surveillance and compliance strategy.
No problem. Advanced financial language models and language change detection for over 20 languages support.
Need bespoke connectors?
Our engineers work with standard and tailor-made sources to ensure your data is ingested every time, all the time.
Moving to the cloud?
Our voice surveillance solution can be deployed on premise, in the cloud or as a hybrid approach. The choice is yours.
Comply with regulatory requirement
Detect signs of bad conduct and market abuse before the regulator request arrives.
In today's trading environment, manual reconstructions simply take up too much time and resource. Anyone that is not directly involved in a trade will struggle to understand the reasoning or strategy behind it by only looking at the trade details. However, when you review all the related communications alongside trade data, it provides the necessary background and context to understand and accurately identify suspicious behaviour.
Dodd-Frank Title VII
Dodd-frank requires Swap Dealers and Major Swap Participants to produce all communications and documentation related to a trade within a 72-hour timeframe.
Evidence essential to prove “intent” are found inside communications, especially for collusion and insider dealing where financial losses are greater when more fraudsters are involved.
MiFID II advises firms take a risk-based approach to your monitoring. If ignored firms face fines of up to three times the profit made from market abuse.
Protect your firm with data that makes sense.
Investigate trades within the context of each negotiation, giving you better insight of trader activity and greater visibility behind each transaction.
Our technology monitors voice, eComms, chats, trade and order data enabling you to build a unified picture of the trade lifecycle and act responsibly to prevent misconduct.
Easily spot trades without backing communications
Identify best execution and areas to improve
Proactively reconstruct trading history ready for regulatory investigations
High accuracy by using communication's content and context
Your data is valuable beyond just compliance
Manual reconstructions drain valuable resources, risk regulator relations and take a long time to complete. We reduce the time it takes to compile and review reconstructions from hours and weeks to a just few minutes, so you spend less time on reviewing audio and more time on proactive supervision and controls.
Up to 700
trades a day closed on trading floors
spent on outsourcing trade reconstructions over a year
of time spent on manual reconstructions can be saved going automatic