Market Surveillance & Alerting Engine
Advanced algorithmic monitoring meets expert human intelligence to safeguard global trading ecosystems.
The IC360 Dashboard
Our centralized interface provides a unified view of global market health, transforming complex data sets into actionable intelligence.


The 4 Pillars of Proactive Surveillance
Market Manipulation Detection
Detect manipulation and collusive behavior by modeling data to find abnormal price action and liquidity movement.
Multi-Layered Monitoring
We combine real-time algorithmic flagging with expert human intelligence and due diligence. We utilize anonymized market surveys to flag integrity concerns across the wider ecosystem.
Data & Intel Support
AI-powered correlation of real-time news, media, injury reports, and social data against market events and price changes via direct API feeds.
Real-Time Global Alerting
Instant notifications on suspicious trading activity, highlighting vulnerabilities before they escalate.
The 4 Pillars of Proactive Surveillance
Market Manipulation Detection
Detect manipulation and collusive behavior by modeling data to find abnormal price action and liquidity movement.
Multi-Layered Monitoring
We combine real-time algorithmic flagging with expert human intelligence and due diligence. We utilize anonymized market surveys to flag integrity concerns across the wider ecosystem.
Data & Intel Support
AI-powered correlation of real-time news, media, injury reports, and social data against market events and price changes via direct API feeds.
Real-Time Global Alerting
Instant notifications on suspicious trading activity, highlighting vulnerabilities before they escalate.
The 4 Pillars of Proactive Surveillance
Market Manipulation Detection
Detect manipulation and collusive behavior by modeling data to find abnormal price action and liquidity movement.
Multi-Layered Monitoring
We combine real-time algorithmic flagging with expert human intelligence and due diligence. We utilize anonymized market surveys to flag integrity concerns across the wider ecosystem.
Data & Intel Support
AI-powered correlation of real-time news, media, injury reports, and social data against market events and price changes via direct API feeds.
Real-Time Global Alerting
Instant notifications on suspicious trading activity, highlighting vulnerabilities before they escalate.
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