Market abuse is invisible in any single trade and obvious in the shape of the order flow. FININT runs cross-venue surveillance for spoofing, layering, wash trading, and insider patterns — resolving manipulation from the topology of the book, not one print.
Conventional surveillance watches one venue and one instrument at a time. FININT correlates order flow across venues, instruments, and accounts — surfacing the coordinated behaviour that defines abuse.
Full depth-of-book reconstruction across venues — every quote, cancel, and fill stitched into one timeline.
Linked-account and beneficial-ownership analysis to expose coordinated trading behind apparently independent actors.
Intent-aware models that distinguish legitimate strategy from manipulation by the shape and timing of the order flow.
Trading activity correlated against corporate events and information timelines to surface informed-trading patterns.
Order flow fused with news, filings, and sentiment to contextualise abnormal movement in real time.
Regulatory-aligned case objects with reconstructed evidence, narrative, and audit trail for filing.
Non-bona-fide orders placed to move price, then cancelled before execution.
Signature → high cancel-to-fill + one-sided pressure
Self-dealing across linked accounts to fabricate volume and mislead the market.
Signature → circular fills + linked-account overlap
Coordinated accumulation and promotion followed by distribution into induced demand.
Signature → accumulation + sentiment spike + distribution
Informed trading ahead of material non-public events.
Signature → pre-event positioning + information timeline
Trading ahead of known client or market order flow for advantage.
Signature → anticipatory fills + order-flow correlation
Trading concentrated at the close to set a benchmark or valuation price.
Signature → close-window concentration + price impact
No single trade is the crime. The pattern is.