Best execution surveillance
Monitors execution quality and flags outliers or routing issues.
Block trade allocation optimization
Optimizes allocation fairness and execution performance.
Trade surveillance alerting
Detects spoofing, layering, wash trades, insider trading, and manipulation.
Communications surveillance
Monitors email, chat, voice, and social media for misconduct signals.
Regulatory filing review
Checks filings for completeness, consistency, and potential risk language.
Suitability / Reg BI monitoring
Flags recommendations inconsistent with customer profiles or product risks.
Branch supervision prioritization
Ranks advisors, branches, and accounts for supervisory review.
Prospectus summarization
Extracts fees, risks, strategy, and key terms from fund prospectuses.
Research compliance review
Checks analyst reports for required disclosures and restricted language.
Client meeting prep assistant
Prepares advisor briefings from holdings, life events, and prior interactions.
Wealth proposal generator
Drafts planning proposals and investment policy statements for review.
Agentic trade surveillance workflow
Autonomously monitors, investigates, and escalates surveillance alerts within guardrails.
Underwriting risk scoring
Scores applications using claims, property, telematics, medical, or commercial data.
Claims triage and severity prediction
Routes claims by severity, complexity, fraud risk, and customer vulnerability.
Claims document extraction
Extracts facts from photos, estimates, police reports, invoices, and medical records.
Fraudulent claims detection
Detects staged accidents, inflated damages, altered documents, and suspicious networks.
Computer vision damage estimation
Estimates property or auto damage from photos and video.
Catastrophe loss modeling
Improves loss estimates using weather, geospatial, exposure, and claims data.
Policy language comparison
Compares endorsements, exclusions, and coverage terms across policy versions.
Customer retention prediction
Predicts churn and recommends retention interventions.
Actuarial assumption challenger
Benchmarks pricing and reserving assumptions against experience and external data.
Subrogation opportunity detection
Identifies claims with recoverable third-party liability.
Medical bill review
Flags unusual medical billing, coding, or treatment patterns.
Broker submission intake
Extracts and summarizes broker submissions for commercial underwriting.