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Automatically get alerts on potential front-running and insider trading behavior by your employees.
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See flags on potential front-running and insider trading through our proprietary algorithms correlating employee trades to major events and firm activity. We combine best-in-class news sources with our own data to highlight market-moving events.
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Get ahead of AML violations as our software tracks your employees’ activity with sanctioned counterparties, privacy coins, mixers/blenders, and even non-KYC exchanges. This is an area of heightened scrutiny for all governments.
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