Scenario parameters to tune
Detection starts with behaviour - not manually maintained scenario thresholds.

Reduce alert noise. Detect established market abuse and surface emerging misconduct with adaptive intelligence. Give investigators evidence, context and narrative - without recurring scenario calibration.
Adaptive Building Blocks interpret behaviour relative to current liquidity, volatility and order-book context - helping surveillance teams maintain coverage without recurring threshold tuning.
Detection starts with behaviour - not manually maintained scenario thresholds.
eyeDES remains responsive as liquidity, volatility and trading conditions change.
A rich vocabulary for describing trader, order and market behaviour.
eyeDES translates complex activity into prioritised, explainable cases - helping practitioners improve coverage, focus investigation effort and reduce recurring model maintenance.
Focus the review queue on higher-risk behavioural combinations rather than isolated threshold breaches.
Assess behaviour relative to current market conditions instead of repeatedly retuning fixed thresholds and time windows.
Surface suspicious combinations that may not yet be represented by a named offence or regulatory scenario.
Show the contributing Building Blocks, evidence, context, scores and narrative behind each case.
Apply the same behavioural vocabulary across markets without rebuilding large inventories of scenario settings.
Each layer adds meaning while preserving a clear path back to the underlying activity.
More than 180 atomic behavioural Building Blocks analyse orders, executions, cancellations, participant responses and time relationships - without manual threshold tuning.
Building Blocks and AI combine behavioural and market context to identify established abuse, information misuse, conflicts of interest and emerging patterns.
Investigators receive prioritised cases with evidence, chronology, market context, visual analytics and a defensible narrative.
eyeDES monitors the wider conduct spectrum - from legally defined market abuse to behaviour that may breach regulatory obligations, client duties or internal policies.
Market manipulation, insider dealing and unlawful disclosure of inside information.
Front-running, misuse of confidential information and conflicts of interest across client and proprietary flows.
Churning, benchmark rigging and behaviour that may undermine fair and orderly markets.
Suspicious behavioural combinations not yet captured by established scenarios or regulatory typologies.
Risk scores and analyst feedback focus review effort and support consistent investigator decisions.
Configurable workflows, evidence views, analyst feedback and reporting create a defensible audit trail.
Request an eyeDES demonstration on a representative dataset and discuss your coverage, alert-quality and deployment requirements.