eyeDES®_TradingSurveillance

platform uses machine intelligence to detect market abuse at any level and in

near real-time.

Delivering surveillance down to individual traders,

Features Analytics’ proprietary algorithms are 100 times more accurate than

existing solutions. Investment banks, market infrastructures and exchanges can

defend against regulatory fines, confident that every trade is analysed.

Industry Challenges. Cases of market manipulation have increased with billion-dollar fines

levied on global banks after investigations identified sophisticated schemes to

rig markets. Abuse crosses international borders, regulatory jurisdictions and

is regularly coordinated outside of approved communication methods. Existing

platforms rely heavily on known scenarios and cases, making it almost

impossible to detect constantly evolving manipulation, resulting in high levels

of false positives.

Solution. Features Analytics’ eyeDES® is the only solution in the market to

instantly collect, structure and transform trading data. eyeDES® produces

intelligent insights, describes market behavior and detects any violation

without the need for rules or parameters being set. eyeDES® capabilities:

• Unbiased detection of suspicious trading

activity in near real-time

• High-quality alerts with more than 90%

reduction of false positives

• Identifies suspicious market events, new

scenarios and hidden elements

• Describes and measures activities across

market participants, traders and accounts

• Analyses Foreign

eXchange, Equities, Fixed Income and other financial instruments

• Case management systems allow compliance teams

to track, audit and deal with investigations

Benefits

• Catch unknown market abuse cases in human and

algorithmic trading

• Reduce compliance costs and provide full

accountability

• Defend against billion-dollar fines