Hy everyone, would appreciate it very much if you can review and provide comment on our product, the problem we are solving, and if we've clearly articulated its value proposition. The Problem: Insider trading is a hidden risk, and it can go undetected for years. It is a longstanding problem involving financial services and publicly listed companies. It continues to occur due to the difficulty in monitoring employees' personal activities across various trading channels. With the rise of remote work and digital trading platforms, it has become even easier for employees to engage in insider trading undetected. Companies still rely on employee attestation and self-declaration of their personal trading activities, and companies have no way to independently verify them. Traditional monitoring methods, such as manual reviews of broker statements and use of spreadsheets, are time-consuming and ineffective. Our Solution: Real-time monitoring personal trades through data feeds from exchanges and brokerage firms. With real-time alerting for unapproved trades, and customisable dashboards to analyse trends and employee trading activities. The Target Market: Our target market includes medium to large-sized organisations that are vulnerable to insider trading (banks, stock brokerages, funds, private wealth, public listed companies, accounting firms, advisors/consultants, financial regulators, policy makers, government agencies, government contractors). We are currently at an early stage of developing the product prototype, while also building our shortlist of potential client contacts.

drisq

Real-time monitoring of employee insider trading

Real-time monitoring of employee insider trading