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About MillenniumIT’s Suite of Capital Market Products
MillenniumIT’s Suite of Capital
Market Products includes:
» Millennium Exchange
» Millennium SOR
» Millennium Surveillance
» Millennium CSD™
» Millennium Gateway™
 
 

Comprehensive case management

Suspected manipulations can be saved as cases for further investigation through the built-in case management utility. Investigators are provided with tools to effortlessly sift through large amounts of historical data to gather evidence of prior violations and configure the system to capture subsequent manipulative behaviour automatically into cases.

Multiple case types supported range from Electronic Cases which are files that can be used to gather any information in electronic form, Automatic Cases that are automatically created and updated based on triggered patterns to ‘Premonition’ Cases that behave as targeted watch dogs to gather evidence of selected manipulative behaviour by identified entities.

 


Access level privileges assigned to investigators ensure selective access to cases. Depending on its criticality, cases created on triggered patterns are automatically assigned to users with the appropriate access level.

Investigators can attach notes and any type of file (scanned documents, replay files, graphs, images, audio files etc) to cases, facilitating the building of comprehensive cases to support litigation in a completely paperless manner. Multiple grouping and search options provided enable investigators to easily access case information.

Supervisors have the ability to monitor status of each case at any given time. A series of diary entries covering every action performed on the case including automatic updates affected, re-assignments, and user attachments provide supervisors with a detailed auditable workflow.

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