MediaAgility built a smart system to detect illegal insider trading for a financial compliance company. The company needed to improve its trading compliance capabilities to meet regulatory mandates. MediaAgility re-engineered the compliance system to make it easy to use, scalable, and cost effective. The new system provides extensive monitoring of potential insider trading and a proactive view of employee and customer trading activities to help the company detect violations and align with regulations.

1. MediaAgility Builds Smart Illegal Insider Trading Detection for Financial
Compliance Company to Successfully Meet Regulatory Mandates
THE PROBLEM THE SOLUTION
Customer aim to deliver thorough,
unparalleled expertise in risk and
compliance experiences to their
customers.
● Need to align trading compliance
with regulatory mandates
● Quick insider trading detection
● Need for a solution to include
proactive view of employee and
customer trades
MediaAgility re-engineered and
re-platformed the compliance system
which is now easy-to-use, scalable,
dynamic and operates at reduced costs.
● Event based pre-built scenarios &
detection techniques
● Adaptability to changing
regulatory mandates
● Extensive monitoring of potential
insider trading
● Provide proactive view of all
employees’ and customers’
trading activities
https://goo.gl/nCEqpGsolutions@mediaagility.com