Treasury Trade Surveillance

Finsurge Trade Lens is an advanced treasury trade surveillance software designed to detect and identify suspicious transactions across trading activities proactively. Leveraging real-time data analysis and sophisticated algorithms, the software monitors trade patterns, flagging potential anomalies that may indicate market manipulation or fraudulent behaviour. Built on a microservice architecture, it features a decision engine, case manager, and workflow layer to collect and process transactions in real-time. With AI integration, Finsurge Trade Lens reduces false positive alerts, ensuring greater accuracy in detecting suspicious activities. It also automates compliance checks and generates detailed reports, helping financial institutions adhere to regulatory standards while mitigating financial risks and maintaining a secure, transparent trading environment.