A low-cost, scalable monitoring solution to help financial institutions detect anomalies and potential incidents of misconduct.
In the last ﬁve years, ﬁnancial institutions have lost more than US$19 billion due to unauthorised trading and ﬁnes resulting from the failure to spot trading misconduct.
In an effort to safeguard these institutions from rogue behaviour and unauthorised trading, more and more complex regulatory obligations are being introduced. But whilst organisations are keen to remain compliant, actually keeping track of behaviour and watching for anomalies is a difficult and time consuming challenge.
Businesses are in need of a reliable, low cost, scalable solution they can trust to manage surveillance, run supporting operations and return accurate insights on a global scale.
Surveillance Grid is designed to proactively detect these anomalies and potential incidents of misconduct in order to significantly reduce the risk of non-compliance against regulatory standards. It can be tailored to your requirements, allowing you to monitor the specific risks of interest to you in both the first and second lines of defence.
Range of apps covering first and second lines of defence
Breadth of functionality covering regulatory driven processes
Access to surveillance subject matter expertise
End to end workflow and case management capability
Automated alerting of misconduct or abusive behaviour
Connectivity and interoperability between apps sharing data
Secure data handling, storing and availability
Choice of hosting and delivery methods
Leverages artificial intelligence and machine learning
How it works
Proof of Concept Cycle
We have a structured methodology where we work with you to run a proof of concept for the app of your choice (with your data) to prove value.
Access to the Surveillance Grid platform
You subscribe to the platform once (annual cost) where you have access to a series of apps and additional Deloitte services (market insight, dedicated survey, white papers, peer benchmarking).
Access to the App Catalogue
Once you have subscribed to the platform, you can choose the apps you want to subscribe to from a wide ranging catalogue, including Investment Monitoring, Compliance Monitoring, Market Abuse, Regulatory Reporting, Risk Assessments, Conflicts of Interest, Product Governance, etc.
Bespoke Implementation Process
We conduct the analysis for you, and help tailor the app to your need and requirements.
Post Production Support
We have teams dedicated to providing global technical support and subject matter expert advice for Surveillance Grid users.
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