Test controls against enforcement-derived cases, identify gaps and evidence control effectiveness.
The Market Integrity Lab (MIL) places real market-manipulation cases in high-fidelity market context - giving surveillance teams practical data and tools to test detection coverage, challenge thresholds and strengthen model governance.
A growing library of regulatory enforcement cases transformed into structured, surveillance-ready intelligence.
A controlled workspace to test whether your current surveillance settings would detect real enforcement behaviours.
Each case connects the regulatorʼs findings to available market activity using Features Analyticsʼ reconstructed intelligence.
Public enforcement documents establish actors, instruments, conduct and event windows.
Manipulative orders and sequences are rebuilt from documented facts and evidence.
Activity is overlaid on granular market-data, with reconstructed events inserted when required.
Case metrics and tools reveal how surveillance controls respond to the actual behaviour.
Features Analytics MIL combines enforcement-derived intelligence with high-fidelity market-data to enable realistic replay and market-integrity analytics.
Authoritative source facts anchor the case, conduct narrative and reconstruction scope.
Full-depth orders, trades and book dynamics show how the market behaved around each event.
Reconstructed orders, behavioural labels and surveillance metrics make the case actionable.
Access is designed for evaluation, targeted investigations and ongoing surveillance assurance.
Explore a curated set of cases, review the metrics and assess the downloadable data.
Request an evaluationSelect individual typology-grade or replay-ready cases for a specific control, event or review.
Discuss a caseSubscribe to the complete Repository, the Benchmarking Lab, or both for continuous assurance.
Explore subscriptionsMIL supports teams responsible for the design, operation, challenge and oversight of market abuse surveillance.