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 Trading Activities Monitoring

Financial firms have an obligation to report any suspicious transactions 'by, at or through' the firm and not just money movements.

Manual post trade review is time consuming and prone to human error. Taking a fresh look at the trading activities monitoring procedures will help firms avoid being questioned during their regulatory examinations.

Our Post-Trade Review System (“PTRS”) is an innovative online solution to reduce operational cost and complexity of post trade monitoring. PTRS can conduct full check on all trades within a few minutes and identify all suspicious trades from the daily trading transactions. PTRS can also generate statistic and analytic reports for you to handle the suspicious cases easily.