Market Conduct Command Center
AI agents detecting, triaging and reporting market abuse across every venue and channel
AI Agents Active
12 agents scanning trades, orders, comms and benchmarks for market abuse
Alerts Triaged (30d)
4,186
96% within SLA
False Positive Rate
6.2%
-2.1pp vs last quarter
STORs Filed (YTD)
38
100% within 24h deadline
Instruments Under Coverage
18,420
Across 14 venues
Open Investigations
31
-6 vs last week
Alert Resolution Rate
94.8%
Target: 90%
STORs Due (7d)
2
1 within 24h
Recent Alerts
Newest surveillance hits across all modules
Insider trading pattern — AZUR.L ahead of M&A announcement
Trade placed 42 min pre-announcement, +18.4% post-event move, alert score 92
Spoofing pattern detected — futures order book
340 orders placed/cancelled within 90 seconds, 97% cancel rate on FTSE futures
Comms lexicon hit linked to open trading alert
Chat message referencing "get ahead of the print" matched to a flagged desk account
STOR filed — Case #SUR-4471
Suspicious Transaction and Order Report submitted to FCA within 24h SLA
Upcoming Deadlines
STOR filings, regulator requests and board reporting
STOR Filing — Case #SUR-4482 (Layering)
Sep 25, 2026
Quarterly Surveillance Model Validation Report
Oct 3, 2026
FCA Market Watch Data Request Response
Oct 10, 2026
Annual Conduct Risk Assessment — Board
Oct 28, 2026