Surveillance Alert Triage & Case Narrative
Reads each surveillance alert with its order book and communications, closes the explainable ones and drafts the case file for the rest.
6 reports built for Capital Markets. Each one shows the challenge, how the agents work, and the value it unlocks - open any report for the full detail.
Reads each surveillance alert with its order book and communications, closes the explainable ones and drafts the case file for the rest.
Predicts which trades will fail before value date and reconciles the CSD penalty charges along the custody chain into client claims.
Drafts the standing sections of a research note from filings, transcripts and the analyst model, with a source behind every figure.
Holds every insider list and wall crossing in one place, watches trading around each one and flags what needs a control-room decision.
Recomputes each margin call against the credit support terms, explains a dispute and proposes the cheapest collateral to deliver.
Reads every issuer and agent notice for a corporate action, builds one scrubbed record and tracks each client election to the deadline.