The document discusses an automatic system for investigating reported transactions to identify suspicious activity and report it to authorities. The system supports a workflow that allows users to easily manage and quickly survey activity. It analyzes reported transactions to identify unreasonable transactions and report them to market surveillance authorities.

1. M A R K E T A B U S E
W W W . U X M A R T I N . C O M

2. DATA ACQUISITION
PROCESSES
INVESTIGATING
AUTOMATICALLY
MANAGE
FAST
SURVEY
ACTIVITY
F E A T U R E S

3. THE
PROJECT
The operation of investigating automatically reported transactions, in order
to identify the reasonableness of the suspect and eventually report the
transactions to market surveillance authorities, is supported by a workflow
rich in information that allows the user to easily manage and fast survey
activity.

4. Technology
Companies
Public Interest
Organization
Other4 8 %
20%32%
M A R K E T
A N A L Y S I S

5. T H A N K
Y O U
W W W . U X M A R T I N . C O M