trade-surveillance

What problem does it solve?

This Skill helps identify and flag potentially manipulative or suspicious trading activities in real-time or through historical analysis, ensuring market integrity and compliance.

Core Features & Use Cases

• Pattern Detection: Identifies common manipulation patterns like spoofing, layering, wash trading, and front-running.
• Real-time Monitoring: Continuously watches live trading data for immediate threat detection.
• Reporting: Generates detailed surveillance reports for compliance and audit purposes.
• Alerting: Notifies relevant personnel based on the severity of detected patterns.
• Use Case: A compliance officer can use this skill to automatically scan for wash trading activities during market close and receive an alert if any suspicious patterns are found.

Quick Start

Run the trade surveillance skill to scan recent trading activity for suspicious patterns.