SICAM 2.0 Cost-Effective SaaS Integrated AI Secure & Resilient The smarter way to monitor, detect & report market abuse Proactive Insider Trading Detection Global coverage of Insider News and lists of Known Insiders High-precision Market Data Tick-by-Tick trades & orderbooks with microsecond timestamps from +40 markets & MTFs Full Asset Class Coverage Equities, ETPs, Derivatives, Fixed Income, FX & Crypto State-of-the-art AI integration Analysis, triage, and reporting powered by ChatGPT SICAM Drives Innovation in Compliance Visualize Risk Instantly Identify and investigate suspicious activity with highly interactive analytics that cut through market noise, allowing for faster, more precise decision-making. AI-Powered Surveillance Leverage next-generation AI to automate alert triage, generate narrative reports for regulators, and dramatically reduce false positives, freeing up your compliance team. Surveillance Built on Precision Data Conduct thorough investigations with complete confidence, using institutional-grade, high-fidelity orderbook and intraday auction data. Proactively Detect Insider Trading Cross-reference trading activity against global insider news and watchlists of known insiders (board members, C-level executives, main shareholders, etc) to uncover potential misconduct before it escalates. Ensure Market Integrity Safeguard your firm’s reputation with comprehensive, out-of-the-box detection of manipulation scenarios (e.g., spoofing, layering) across all asset classes. From Login to Investigation in Seconds Empower your team with a blazing-fast and intuitive interface designed for immediate productivity, with no steep learning curve required. An Evolving Platform Stay ahead of regulatory change with our agile development. New features and custom requests are delivered at the speed of the market. Tick by Tick Insider Information Client Analytics AI Capabilities Alerted Orders Client Statistics 1/8 Uncover Insider Trading with Unmatched Clarity Visualize Connections Instantly overlay client trades with market data and Global News Announcements on a single, intuitive timeline. Spot Suspicious Patterns Effortlessly identify trades that anticipate market-moving information before it breaks. Proactively Monitor Risk Leverage our built-in database of known insiders (C-level execs, board members) to automatically flag high-risk individuals in your client base. Your browser does not support HTML video. Analyze Trading with Microsecond Precision Drill into Market Microstructure Overlay client activity on highly granular, tick-by-tick Level 2 data. See the complete order book with microsecond precision. Instant Clarity at Any Scale Fluidly zoom from a high-level overview down to a single-tick analysis in an instant. Understand True Impact Immediately grasp complex patterns and see the direct effect of any order on the price actio Your browser does not support HTML video. Amplify Your Compliance with Integrated AI Focus on What Matters Overlay client activity on highly granular, tick-by-tick Level 2 data. See the complete order book with microsecond precision. Instant Narrative Reports Automatically generate clear, human-readable reports for any regulatory inquiry, saving hundreds of hours of manual work. An Evolving Platformer. You are not just adopting today’s tech. Our platform is built on core AI that continuously evolves, ensuring your surveillance capabilities grow smarter over time. Your browser does not support HTML video. Artificial Intelligence at Your Service Explain & Document Integrated ChatGPT-powered assistant explains alerts and uncovers hidden patterns or relationships within complex data. Draft Reports Automatically generates case summaries and compliance-ready reports with supporting data. AI-Powered Alert Triage Our AI system conducts an overnight analysis of all alerts. Each alert is automatically prioritized by its calculated risk score and is accompanied by a detailed rationale for its classification. Support & Training English French Spanish Annual scenario review and fine-tuning. Data audits and support before regulators Ongoing training, in your language, at no extra cost. Support with less than 24h reply policy