Forensica: Capital Markets Surveillance
Smart Analytica · Intelligence & Research
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
Forensica is an end-to-end, lakehouse-native trade surveillance platform that helps capital markets firms meet their regulatory surveillance obligations — and actually catch the patterns that matter. It unifies market data, detection, investigation, and case management in one system that deploys against the data lakehouse you already own.
Surveillance is mandated — by exchange rulebooks, by SEBI in India, and by the SEC and FINRA in the US. Most firms have a surveillance stack; few have one that works across venues and asset classes without burying teams in false positives. Forensica was engineered at tier-1 exchange-grade scale and is now available to broker-dealers, wealth and asset managers, regional exchanges, and ATSs.
Show the rest of the publisher’s description (12 more lines)
One platform, five integrated layers
- NexusLakehouse — a lakehouse-native data foundation that unifies market, order, and reference data at exchange scale, with no rip-and-replace.
- Stream Markets — real-time streaming analytics with low-latency, multi-condition alerting on high-volume market and order flow.
- Surveillance & case management — configurable, rule-driven detection for market manipulation, insider trading, wash trading, spoofing, layering, and pump-and-dump, with a dedicated investigator's workspace and end-to-end, auditable case tracking.
- SentinelAI — an AI/ML detection engine that builds specialised threat stores and surfaces the anomalies traditional rules miss.
- Investigator's Copilot — natural-language investigation that lets analysts query, explore, and explain cases in plain language.
Built for capital markets
- Multi-asset — equities, F&O/derivatives, FX, commodities, and debt in one surveillance layer.
- Multi-regulator — scenario libraries and reporting aligned to SEBI, SEC, and FINRA expectations.
- Lakehouse-native — out-of-the-box adaptors connect in days, not quarters, and run on your existing platform for lower total cost.
- Faster investigations — anomaly-vector analysis, AI-assessed risk scoring, and case context in a single view.
Forensica is built by Smart Analytica, a specialist data-engineering firm with deep regulated-markets pedigree and Cloudera Premier Partner status. Contact us to arrange a demo tailored to your asset mix and regulatory jurisdiction.
Preview
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Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment
Sources
Publisher resources
2 linksLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
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