Trading Activities Monitoring

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

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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.

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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. 

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