Frank AI Use Case

Uncover Hidden Trading Anomalies – Faster

How surveillance teams use Frank AI to spot unusual behavior beyond traditional alerts

Modern surveillance teams aren’t short on alerts - they’re short on time and clarity. When accounts trigger repeatedly, understanding why behavior has changed can require hours of manual analysis, spreadsheets and guesswork.

This use case shows how Frank AI, Eventus’ deterministic AI solution, helps analysts quickly identify statistically meaningful deviations in trading behavior using simple, conversational prompts - all within a secure, auditable environment.

What You’ll Learn

In this use case, you’ll see how a surveillance analyst used Frank AI to:

Detect unusual trading behavior relative to an account’s own history
Visualize anomalies using moving averages and deviation thresholds
Reduce false positives and focus on activity that truly warrants scrutiny
Replace manual exports and spreadsheet analysis with conversational queries
Produce explainable, reproducible results suitable for regulators and auditors

Download the Use Case

See how Frank AI transforms anomaly detection from a manual, time-consuming process into a fast, intuitive workflow.

Take Control of Your Surveillance

Designed for your firm's regulatory and compliance needs

At Eventus, we believe that continuous innovation and development is the key to keeping up with rapid and complex market changes. Our Validus platform equips compliance teams with the tools to navigate increasing market volume, rising volatility and tightening regulations, seamlessly.

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+150

Customizable procedures covering market manipulation scenarios

85%

Explainable and automated resolution of candidate alerts

+150k

Message bursts per second in near real time. Scalable processing of ever-growing client volumes