Detects market manipulation in real time, triages every alert with Claude AI, and automates the full compliance workflow — from raw trade to SEBI-ready case file in 10 seconds.
Financial exchanges generate thousands of trade alerts daily. Manual review is slow, costly, and misses real manipulation.
The vast majority of alerts are noise. Analysts waste entire days on legitimate trades while real market manipulation goes undetected.
Each manual review requires pulling trade history, computing ratios, writing reports, and notifying teams. Hours of repetitive work per case.
A Suspicious Transaction Report for FIU-IND requires manual research, legal language, and 12 mandatory fields. Written from scratch every time.
Raw NSE trade data to SEBI-ready compliance case — automatically. Zero manual steps.
Statistical anomaly detection with sigma scoring, cancel ratio analysis, and timing-based classification.
Trader T-1042 placed 14 large BUY orders on HDFCBANK creating fake demand. Cancelled 12 within 612ms after price moved up, then sold real shares at elevated price.
Trader T-2891 placed an 80,000-share RELIANCE order worth ₹10.3 crore, then cancelled it in 420ms — algorithmically timed price manipulation.
Trader T-3301 bought 10,000 INFY shares on Account A and sold identical quantity on Account B within 18 seconds — creating artificial market activity.
Trader T-4401 accumulated 110,000 TCS shares quietly over 14 minutes, then dumped everything within 8 minutes at an elevated price — leaving other investors stranded.
Pre-computed statistics (cancel_ratio, sigma) sent instead of 432 raw trades. ~280 tokens vs ~15,000 tokens per call.
Real token tracking from API response. 1,000 alerts/day costs $0.14. Essentially free compared to analyst time.
Every verdict includes the applicable SEBI regulation by section. Legally defensible, FIU-IND ready.
Verdict, confidence, risk level, rationale, plain English, recommended action, regulatory reference, FP probability.
Single button triggers full pipeline — refresh prices, detect patterns, triage all HIGH alerts, fire all escalations. Complete demo in 15 seconds.
AutomationClaude drafts a complete FIU-IND Suspicious Transaction Report with all 12 mandatory fields. 2-3 hour manual task done in 10 seconds.
Legal ComplianceClick any trader ID — full profile page with risk score 0–100, complete alert history, pattern breakdown, and 72hr watchlist status.
InvestigationVisual proof of manipulation — see fake buy orders appear and vanish on a millisecond-precision timeline. SEBI hearing exhibit ready.
EvidenceCalculates financial harm in ₹ crore. Price movement %, affected investor count, and total damage — making manipulation concrete.
AnalysisDetects if multiple suspicious traders fired alerts within 10 minutes — flags possible coordinated manipulation across instruments.
IntelligenceReal HDFCBANK, RELIANCE, TCS prices via Yahoo Finance. 20 stocks, searchable right panel, updates every 60 seconds.
Real-time DataESCALATE verdict auto-fires: Slack notification, email to subscribers, compliance case HTML report, watchlist flag — all simultaneously.
NotificationsDashboard, Alerts, Alert Detail (5 tabs), Trader Profile, Trade Explorer, Logs, Watchlist, Network Graph — full compliance platform.
Full PlatformDetects coordinated multi-trader manipulation through visual network analysis. Circular trading patterns identified automatically with vis.js.
Network IntelligenceAnimated millisecond-by-millisecond replay of manipulation. Watch fake orders appear and vanish in real time with interactive speed control.
Visual ProofEvery Claude verdict is mathematically verified against raw data. Zero hallucinations. 100% evidence-backed analysis with formula verification.
Zero HallucinationsClick Demo Mode. Watch 6 manipulation patterns get detected, triaged by Claude AI, and fully escalated in under 15 seconds.