Surveillance Solutions
Real-Time Trade Surveillance
Detect spoofing, layering, wash trading, and cross-market manipulation using advanced AI pattern recognition.
Behavioral Risk Analytics
Monitor trading behaviors to identify emerging threats from clients, brokers, and internal users—before they escalate.
AML & Financial Crime Intelligence
Automate detection of suspicious activity, unusual flows, and account misuse across trading, banking, and investment platforms.
Broker & Exchange Oversight
Monitor broker performance, identify risk exposures, and enforce compliance across digital or traditional exchanges.
Social & Sentiment Surveillance
Track social media manipulation, crowd-driven trading spikes, and coordinated rumors using AI NLP engines.
Social & Sentiment Surveillance
Track social media manipulation, crowd-driven trading spikes, and coordinated rumors using AI NLP engines.
AI Surveillance Infrastructure
Built for Massive, Mission-Critical Financial Intelligence
SignifAi’s AI infrastructure processes billions of market signals, transactions, and behaviors in real-time across exchanges, banks, and brokerage systems.
- Stream hundreds of millions of trade events with zero-code analytics
- Ingest from APIs, FIX logs, trading platforms, core banking, and surveillance cameras
- Zero-downtime deployments on Kubernetes: scalable, cloud-agnostic, and production-grade
- Deploy on-premise or on private/public cloud with bank-grade security
- Integrate machine learning models to detect market manipulation, collusion, or insider abuse
About SignifAi
Redefining Market Surveillance with AI
SignifAi is an AI-native surveillance and risk intelligence platform built for the financial world. From regulatory compliance to fraud detection, SignifAi helps institutions uncover threats, anomalies, and systemic risks in real-time.
- Used by regulators, exchanges, broker-dealers, and banks
- AI-driven, no-code platform built for mission-critical monitoring
- Data privacy and compliance by design (e.g., GDPR, ISO 27001)
- Configurable to fit Tier-1 institutions or fintech startups
- Delivers business intelligence, not just dashboards
Contact Us
Headquarters – 🇦🇪 UAE
Dubai Digital Park,
Dubai Silicon Oasis, Dubai, UAE
Phone:
+971 58 586 9680
International Offices
🇩🇪 Germany:
+49 176 2333 8793
🇪🇬 Egypt:
+20 100 336 0109
🇳🇱 Netherlands:
(By appointment)
Public Sentiment & Narrative Surveillance
Social Market Monitoring at Institutional Scale
Track market-moving conversations and digital manipulation across social networks, forums, and dark web chatter using AI and multi-lingual NLP engines.
Get In Touch