We provide a strong trade surveillance system that uses real-time data to detect market abuse and manipulative practices.
Our framework, compliant with international best practices, is a powerful event analysis engine with standard monitoring algorithms, customised ad hoc analysis, real-time analytical dashboards, and post-trade analytics.
Aimed at market management companies and regulators, our platform ensures immediate surveillance of financial markets.
The fully modular compliance platform
Discover the functionalities of Sia Eagle, the compliance platform that enables holistic compliance.
A modular compliance solution dedicated to supporting the monitoring of different obligations of financial market directives, such as market abuse, insider trading, internal dealing, and conflicts of interest.
Over 15 years of experience in trade surveillance and financial market compliance. Over 10 billion transactions per year are monitored.
TS Diagnostics module.
Collaborative Case Manager module.
Stores and analyses large volume and a wide variety of data to identify market manipulations using rule based and Artificial Intelligence approaches
Execution Policy and BestEx Monitoring Module
Stores and analyses all trading activities to drive out executions not in line with
BestEx requirements
Insider List Module
Insider Information Management Module
Stores all the links between employees or externals and relevant or privileged information
Stores and analyses Intraday prices tick by tick & End of day prices and volumes, Price Sensitive Announcements & Exchange Notices
Conflict Case Registry
Dynamic Conflict Identification Framework
Stores and identifies all collisions among business interests
Personal Transaction Registry
Personal Dealing Mgmt Module
Stores and scans all employee transactions to identify trading activities not in line with Bank’s policies
Functionality of the Surveillance tool
Designed according to IOSCO principles and European Directives and Regulations
Supports users in analysing the trading activities of investors and traders
Available in the product
Use of Artificial Intelligence
A predefined set of parameters and thresholds is available; functionality to change parameters and thresholds
Contact us for more information