Federal / Audit / Finance
Trade surveillance alerting
Normalized from public source
Description
Detects spoofing, layering, wash trades, insider trading, and manipulation.
AI / analytics pattern
GenAI + RAG + workflow
Automation level / stage
Embedded-to-agentic
Expected benefit
Revenue, efficiency, risk reduction, customer experience
Controls / human review
Requires model risk management, privacy, explainability, consumer protection, and supervision.