Real time and offline analysis

• Graphically enriched multi dimensional views of Instruments, Brokers, Traders and counterparty activity
• All information on underlying entity with a single click
• Fully configurable views with a wide range of sort, filter and search options
• Colour logic to reflect degree of market activity
• Immediate alert generation for triggered patterns and user defined alert messages
• Immediate drill down to Market Replay or advanced offline pattern mining
• Default generation of reports and cases and ‘Reasoning Out’ facility for triggered patterns.

Effortless market replay

• Reconstruct and visualize market activity over any given period at own speed.
• Quick state building with snapshot technology.
• Simultaneous replay of multiple instruments.
• A wide range of sort, filter and search options.
• Save, reload and replay facility.
• Rule based replays based on user defined conditions

Comprehensive case management

• Gather and group data on suspicious or abusive behaviour as cases.
• Multiple case types to suit every need– Electronic, Automatic and Premonition cases.
• Automatic assignment depending on criticality and access controls via user privileges.
• Ability to record all information electronically including attaching of any type of file - completely paperless investigations.
• Multiple grouping and search options.
• Supervisory monitoring of auditable workflow.

Powerful reporting capabilities

• Fully configurable report building platform.
• Multiple types – generated on demand, auto generated on patterns or market events.
• On-the-fly configuration using wizards.
• Wide range of pre-configured reports covering all aspects of surveillance.
• User defined reports using own fields, sorting and filter criteria.
• Report repository with search capabilities.
• Multi level data drilling capabilities.
• Raw or formatted output.

Enhanced relationship detection

• Gain further insight into trading behaviour by analyzing relationships
• Ability to use existing information or automatically derive knowledge on hidden inter-entity relationships
• Applied for complex pattern recognition and follow up
• Statistical benchmarks and derived knowledge for enhanced relationship identification
• Graphically illustrate and analyze relationships with a ‘Relationship Mesh’
• Reasoning out abilities on derived relationships

Flexible and powerful charting

• Fully configurable charting platform.
• Supports Line Graphs, Bar Charts, Scattered Plots, Pie Charts and Candlestick Graphs.
• Pre-configured with a wide range of commonly used graphs.
• User definition of own graphs using graph wizards.
• Multiple viewing options – draw in same pane or adjacent panes.
• Ability to draw on real time, on historical data or combined.
• Variety of graph features.

Compliance capability

• Considerably eases the compliance burden of market participants.
• Efficient features for storing, update and retrieval of the data.
• Designed to manage very large data loads.
• Useful to support new regulations such as RegNMS and MiFID
• Optional add-on that seamlessly integrates with Millennium Surveillance.

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