Trade Surveillance
AI-powered fraud detection and compliance monitoring
Publisher
Wipro
Industry Type
Financial Services
Product Details
This agent monitors incoming trades and communications to detect fraudulent behavior, covering pattern detection, trader behavior analysis, and suspicious trader alerts. A pattern detection agent scans trade data and calculates risk scores. A trader behavior agent analyzes emails for insider trading and spoofing, and a surveillance agent generates alerts for suspicious traders.
The solution helps compliance teams and traders improve compliance and reduce costs. Reported impact includes 30–50% cost savings, improved fraud detection accuracy, and reduced false positives. It serves financial compliance and is built with LLM and NLP capabilities.
Key Use Cases
Automated Market Abuse Surveillance
Deploys a pattern detection agent over high-frequency trade data to calculate risk scores and flag manipulative behaviors like spoofing and layering.
Omnichannel Communication Compliance
Utilizes NLP and trader behavior analysis across email and messaging channels to detect potential insider trading disclosures and generate proactive alerts.
Explore detailed deployment path
Requires Gemini. Access integration prerequisites, specialized agent configuration guides, and implementation documentation.