Send quality trade alerts to your compliance inbox

Your scraped trade lists arrive as raw rows, so analysts must split and search for time‑sensitive, high‑risk trades. It scores and routes trades to compliance reviewers for same‑day triage.

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Overview

Manual reviews of scraped trade lists miss time‑sensitive signals; this flow converts raw extractions into scored alerts so reviewers can act quickly. Compliance officers receive candidate alerts within minutes for same‑day investigation and escalation.