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Insider Trading
Uphold market integrity, protect investors, and maintain the bank's reputation by preventing and detecting insider trading activities.
Detects insider trading by monitoring for unusual trading activity, communication patterns, and information flow among employees, customers, and external parties.
Utilizing temporal, network and pattern analysis combined with traditional rules and transparent, auditable machine learning, AlertSpeed can predict, detect and even prevent bad behaviors.
Classic Insider Trading
Espionage
Sabotage
Tipping
Scalping
Front Running
Pump and Dump
Tender Offering
Selective Disclosure
Wash Trading
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Insider Trading
During periods of heightened market activity, when there is organizational complexity, or when employee awareness and internal controls are lacking
When is risk magnified?
Why do Compliance Officers love AlertSpeed?
AlertSpeed is highly valued by compliance officers as it strengthens your ability to proactively monitor and identify potential insider trading activities. By automating the analysis of vast amounts of data and flagging suspicious patterns, AlertSpeed enables compliance teams to focus your efforts on high-risk areas, ensuring adherence to regulatory requirements and mitigating the risk of costly fines and reputational damage.
Why does Internal Audit prefer our solution?
AlertSpeed offers internal auditors an invaluable tool for enhancing your risk assessments and ensuring the effectiveness of your organisations' internal controls related to insider trading. By providing insights into potential vulnerabilities and gaps in existing processes, AlertSpeed enables you to provide more comprehensive and targeted recommendations, contributing to a stronger overall control environment
Why does Senior Management support AlertSpeed?
AlertSpeed provides senior management with the peace of mind that your institution is actively combating insider trading and protecting market integrity. By demonstrating a proactive approach to risk management and regulatory compliance, AlertSpeed can contribute to a positive corporate culture and enhance your reputation among investors, clients, and regulators
We're Here to Help!
At AlertSpeed, we are driven to reduce the misery, financial pain, and risks caused by financial crime. Our team of experts have been where you are and understand the complexities of staying ahead of emerging threats.
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Discover how AlertSpeed can enable your organisation to detect financial crime faster than ever before.
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