TRADE SURVEILLANCE AUTOMATION

The Challenge

Legacy Monitoring Unable to Detect Complex Anomalies

ATS5E was engaged to deploy a unified, AI-driven surveillance platform capable of improving accuracy, reducing false alerts, and ensuring full alignment with SAMA's latest compliance mandates.

What We Did

Implemented a modular trade surveillance system powered by AI. Integrated data from AML, sanctions, and trading systems. Automated anomaly detection and case management workflows. Delivered compliance dashboards for audit and board oversight.

The Results

Enhanced transparency, accelerated investigation turnaround times, and strengthened regulatory alignment.