Trade Surveillance AI

Structure explainable surveillance workflows for market-abuse and trading-pattern review.

Use it for

Organize alerts and investigation evidence for patterns such as spoofing, layering or unusual trading behavior.

Inputs

Alert or trading-event summary
Instrument / venue context
Internal surveillance thresholds

Outputs

Explainable alert narrative
Investigation checklist
Evidence and escalation fields

Governance guardrail

This page does not determine misconduct. Surveillance conclusions require qualified compliance/legal review and authoritative transaction data.

Start with Free Discovery

Zion Discovery is always online and free: no card, instant on-screen result, matched app recommendations and an email-delivery attempt to the client address entered plus commercial@ziontechgroup.com. Inbox delivery depends on the receiving provider.

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