Monitors transactions in real-time to enable the immediate detection of suspicious behavior
Integrates into your know your customer (KYC) and deposit/withdrawal platforms to detect suspicious transactions
Includes robust investigative tools including a full trade life cycle viewer that has time and sales data integrated with order-level data, and a market visualizer that displays order-level data overlaid with market data
Includes a full-featured reporting solution that is customizable via Python
Enhanced statistics package with trader and account profiling capabilities