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Financial Technology Year

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Trillium Surveyor

from Trillium

Advanced trade surveillance platform that uses visualization and analytics to detect market manipulation. Features include pattern recognition, comprehensive market replay, contextual analysis, and case management tools designed for compliance teams across brokerages and fund management.
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Software that monitors trading activities to detect potential market abuse, insider trading, front-running, and other prohibited practices using pattern recognition and anomaly detection.

Trillium Surveyor


Systems that capture, archive, and monitor electronic communications including email, chat, and voice to ensure compliance with recordkeeping requirements and prevent inappropriate communications.

Trillium Surveyor


Publicly available data, summarised using AI.

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