Complete Surveillance Coverage

The SURVEIL-X Holistic Trade Compliance platform analyzes and correlates all trade related data:

  • Comprehensive surveillance coverage for all regulatory needs
  • Breaks down barriers between data silos enabling deeper analysis and true risk detection
  • Goes beyond simple thresholds and detection rules to correlate all relevant data sources
  • Can connect to, ingest and analyze data from many real-time data sources, including all forms of communications

Out-of-the-Box Models
Asset Classes
Communication Types


SURVEIL-X takes your Trade-Related Surveillance to a Whole New Level

Multi-Dimensional Analytics Using all Trade-Related Data
Uses Natural Language Processing (NLP) to process all Communications
Events Reconstructed to Demonstrate True Intent
Discovers Previously Unknown Risk
Cloud Agility and Cost Savings
Provides Full Global Regulatory Coverage


Introducing SURVEIL-X

The First AI-Powered True Holistic Surveillance Solution

The race between evolving compliance demands and conduct risk exposes your organization to severe reputational damage and fines. The latest regulations require you to identify intent, which lies deep in your communications and trade data.

Watch the Video on SURVEIL-X Holistic Surveillance

Click to enlarge and see SURVEIL-X story vizualization screen

Case Management with Story Visualization

  • Gain insights into market movements, market events, trading patterns, and conversations
  • Clearly see what was done and said and why – with links to related market data, news, communications, HR data, compensation information, etc.
  • Visualize market movements and the potential impacts of trades at the microsecond level
  • Streamline case management and investigations with process driven workflows
  • Reconstruct trade timelines up to 50 times faster with automated trade reconstruction

What’s New?

Is Outdated Surveillance Technology Putting Your Firm at Risk?

Read this complimentary eBook and learn about 4 innovative ways that SURVEIL-X can help your firm overcome surveillance challenges, while confidently complying with regulations, and staying a step ahead of risk.

How to Improve Surveillance Effectiveness with Cloud and Advanced Analytics

Download your complimentary copy of this CELENT report to learn how the SURVEIL-X solution can help you moving toward achieving holistic surveillance without having to rip and replace existing solutions.