by building the best-in-class surveillance tooling, where our analytics bring the front office risk mindset to the compliance... function. Though we have developed in the trade surveillance arena, we have always been more than that. At heart...
and compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC...), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance...