EagleAI Tradewatch 

The single platform for managing risks, controls and more across your business

• Automate business processes and streamline workflows
• Integrate easily with external systems to support data analysis
• Deploy on premises or in a SaaS model

Trading Risk

This module detects if there are any anomalous orders relative to a typical order sent by a client / trader / desk under the current market conditions. This helps identify and mitigate any gaps in the primary limit control systems mandated by most regulators. Click here for more Information …

Market-Data Risk

Any trading firm is sensitive to market data feeds and its quality. Even a single anomaly in market data could make a trading firm lose millions of dollars. Sometimes, anomalous movement of a stock could be used as an opportunity by trading firms. This EagleAi module uncovers anomalous market data elements in market data feed in real-time and sends signals if any anomalies were detected. This signals could be used by a firm to handle these anomalies appropriately. Click here for more information ….

Compliance Risk

Every year, many firms are getting fined by global financial regulators for millions of dollars for various levels of non-compliance. Firms can have a peace of mind with this EagleAi module as it covers quite an array of global compliance rules for trading, and detects patterns of order flows and maps it to specific compliance rules. If it detects an anomaly in any of these patterns, it sends signals to the compliance manager to investigate further and resolve. Click here for more information …

Trade Fraud Risk

It is a serious regulatory violation if a firm does not have enough oversight on trading to prevent fraudulent trading patterns such as Spoofing, Layering, Front Running etc within a trading firm. This EagleAi module detects patterns that looks very suspicious of such fraudulent trading patterns and alerts the risk managers. This module can save millions of dollars of fine usually levied by regulators as well as prevent any reputational damages. Click here for more information…