The MAID Software Solution Identifies Indicators of Insider Dealing and Market Abuse

With the MAID (Market Abuse/Insider Dealing Detection) software solution, banks can monitor employee transactions and identify market abuse scenarios.

Rules Analyze Stock Market Transactions

MAID delivers the bodies of rules in which monitoring scenarios are mapped. The reviewing logic is mapped very transparently for the persons responsible for compliance, and enables them to revise the rules themselves. If necessary, additional monitoring scenarios can be defined.

MAID covers two areas of application:

Monitoring Employee Transactions

Detecting Market Abuse