Advanced Retail-Specific Detection Models
Behavior-centric, cross-account surveillance correlates orders and fills across customer accounts and symbols to infer intent, with AI clustering synchronized anomalies to expose coordinated manipulation legacy surveillance systems miss.
See Risk Across Trades, Transactions & KYC
Unifies trades, transactions, KYC, and behavioral signals in one view—uncovering risks siloed systems miss like account takeovers, new-account scams, and transactions that appear legitimate in isolation but raise suspicion when analyzed against broader trading behavior.
Real-Time Intervention
Before Risk Escalates
Real-time alerting surfaces risk instantly—empowering retail platforms to intervene before losses spiral.
Sentiment Intelligence
for Retail Flow
Machine-learning sentiment analysis distills signals from messy, unstructured data across Reddit, X, Telegram, and news sources—flagging symbol-level sentiment shifts in real time.
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