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Labyrinthine Systems is developing Clarity, a trade surveillance system that re-defines analysis, processes and efficiency. This addresses key pain points experienced by operators.
We introduce new analysis, methods and high levels of automation that enable system operators to immediately understand why an alert was generated and if the event is actionable.
The result is a ranked event triage list that is prioritized for risk. This leads to a quantum leap in productivity that directly impacts total cost of ownership.
Build a smarter, more efficient surveillance department with Clarity by Labyrinthine Systems.
Accurately assesses the level of risk associated with flagged activities, enabling proactive risk management and regulatory compliance. Flagged events are scored to enable sorting and prioritization.
Streamlines the process of investigating potential compliance breaches, ensuring timely response to critical alerts. Scoring ensures that operator focus is directed at relevant events rather than false positives.
Our system anticipates the steps that a diligent operator would take and pre-processes the output so that the operator can focus on the results rather than spend valuable time on manual processes.
Ensures user-friendly navigation and straightforward interface, to allow users to easily access and interpret surveillance data without extensive training.
Automates the creation of comprehensive surveillance reports, saving time and ensuring all triage decisions are documented with attribution.
Accurately assesses the level of risk associated with flagged activities, enabling proactive risk management and regulatory compliance. Flagged events are scored to enable sorting and prioritization.
Streamlines the process of investigating potential compliance breaches, ensuring timely response to critical alerts. Scoring ensures that operator focus is directed at relevant events rather than false positives.
Our system anticipates the steps that a diligent operator would take and pre-processes the output so that the operator can focus on the results rather than spend valuable time on manual processes.
Ensures user-friendly navigation and straightforward interface, to allow users to easily access and interpret surveillance data without extensive training.
Automates the creation of comprehensive surveillance reports, saving time and ensuring all triage decisions are documented with attribution.
Manipulation techniques and tactics have evolved to become sophisticated and organized. Manipulation can now be automated and driven by technology that outpaces and overwhelms manual detection efforts.
Current trade surveillance data analysis is incomplete and has not kept pace with evolving manipulation techniques. The result is a high number of false positives, many manual processes and poor risk event identification.
Clarity takes a granular data-driven approach to surveillance data analysis. This results in a prioritized event triage list that can be sorted in order of Risk or Market Disruption score.
A ranked event triage list enables the surveillance operator to prioritize events that expose the Firm to Regulatory and Reputational Risk.
The prioritization of event triage greatly reduces the ‘noise’ from false positives, greatly increases productivity and directly impacts total cost of ownership of a trade surveillance department.
Labyrinthine Systems anticipates the steps that a competent and diligent surveillance operator will take in order to come to an informed triage action decision.
© All rights reserved. Labyrinthine Systems 2025
© All rights reserved. Labyrinthine Systems 2025