Sybenetix PASS

Sybenetix Pass provides compliance teams with the behaviourial profiling algorithms needed to effectively monitor employees personal trading accounts. The software enables suspicious activities to be flagged more accurately and investigated immediately, transforming trade surveillance management.
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CHALLENGE

Institutions and individuals face greater accountability for market surveillance and conduct management. Yet they have to do more with manual and slow processes that risk becoming obsolete in the face of regulatory pressure.

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SOLUTION

Sybenetix PASS software delivers the deeper, faster and unprecedented insight needed to identify unusual personal account trading behaviour with higher levels of accuracy across the enterprise.

IMPACT

As a result, all personal account trades are scrutinised, there is faster focus on high-risk traders and proactive management of reporting, response to regulators and reputation.

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