Marqib

Compliance teams at brokers spend their mornings clearing alerts that lead nowhere, and their afternoons writing up the few that matter. Marqib does the first pass overnight and hands over a case file with the evidence already attached.

What it does

• 01Trade surveillance and transaction monitoring on the broker's own data
• 02Each alert comes with the evidence behind it
• 03Suspicious activity report drafts for the compliance officer to approve
• 04Runs in the customer's own region; data does not leave it