Insider Trading Detection
Correlates trading activity against price-sensitive news, MNPI access and wall-crossing records
Corporate Events Monitored (30d)
312
Trades Screened
18,420
Under Investigation
2
Highest Alert Score
92
| Account | Instrument | Event | Trade Timing | Post-Event Move | Score | Status |
|---|---|---|---|---|---|---|
| T. Osei — Equities Desk | AZUR.L | M&A Announcement | 42 min pre-announcement | +18.4% | 92 | Under Investigation |
| Client A/C 88213 | HRVN.L | Earnings Guidance Cut | 3h 10m pre-announcement | -11.2% | 78 | Under Investigation |
| R. Delacroix — Prop Desk | MERX.PA | Regulatory Approval | 19 min pre-announcement | +9.7% | 65 | Analyst Review |
| Client A/C 41207 | NOVI.AS | CEO Resignation | 1h 05m pre-announcement | -6.1% | 54 | Analyst Review |
| Client A/C 20984 | BALT.ST | Dividend Cut | 4 days pre-announcement | -3.2% | 31 | Closed — No Action |
About This Agent
Data on This Page
Trades flagged against corporate events, showing account, instrument, the triggering event, how far ahead of announcement the trade was placed, the post-event price move, an alert score, and investigation status. Stat tiles cover corporate events monitored (312), trades screened (18,420), open investigations, and the highest current alert score.
What This Agent Does
Ingests a corporate events calendar (M&A, earnings, regulatory decisions, management changes) and cross-references every trade in the affected instrument in the hours and days beforehand, weighting the alert score by trade timing, size relative to the account's normal pattern, post-event price move, and any wall-crossing or MNPI access recorded for that account.
Worked Examples
- T. Osei's trade on AZUR.L scored 92 — placed 42 minutes before the M&A announcement, followed by an 18.4% price jump, with no matching public rationale on file.
- Client A/C 41207's trade ahead of a CEO resignation scored only 54 — the position was part of a pre-existing systematic rebalancing programme, currently under analyst review to confirm.
- Client A/C 20984 was closed with no action — the dividend cut trade was placed 4 days ahead, well outside the typical pre-announcement window this model treats as suspicious.