We provide products that monitor and report transactions suspected of market abuse, enabling you to obtain privileged information about investors, analyse risk profiles and generate all kinds of reports for legal entities.
Monitors situations of suspected market abuse, money laundering or insider trading
Behavioural analysis of investors based on their transaction history
Identifies non-compliant activity
Identifies and minimises risk exposure
Automatic reporting to the CMVM
Parameterizable and flexible detection processes
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