DEMO MODE -- Using simulated data. Connect backend for live data.
In Progress
Lead: Arjun KumarTeam: 8 membersStarted: 15 Jan 2026Due:30 Apr 2026

Trade Surveillance

Front-running detection, best execution analysis, and churning monitoring

Live Monitoring

Trades Analyzed

45,230

This quarter

Suspicious Patterns

23

Require review

Front-Running Alerts

3

Active investigations

Avg Execution Quality

94.2%

+1.8%vs last quarter
DateAccess PersonPersonal TradeScheme TradeBlackoutHoldingRisk ScoreStatus
2026-03-25Rahul SharmaBuy 500 unitsBuy 50,000 — Large Cap GrowthVIOLATIONOK
87
Under Investigation
2026-03-22Priya MehtaBuy 200 unitsBuy 25,000 — Blue Chip EquityVIOLATIONOK
74
Under Investigation
2026-03-20Amit PatelSell 1000 unitsSell 80,000 — Flexi Cap FundVIOLATIONVIOLATION
92
Escalated
2026-03-18Rahul SharmaBuy 300 unitsBuy 35,000 — Mid Cap OppOKOK
23
Cleared
2026-03-15Sunita RaoSell 800 unitsSell 60,000 — Multi AssetOKOK
15
Cleared
2026-03-12Vikram SinghBuy 1500 unitsBuy 100,000 — Large Cap GrowthOKVIOLATION
45
Under Review
2026-03-10Priya MehtaBuy 100 unitsBuy 15,000 — Flexi Cap FundOKOK
8
Cleared
2026-03-07Amit PatelSell 2000 unitsSell 120,000 — Blue Chip EquityOKOK
12
Cleared