Monitoring Employee Transaction (MAID)

Software for the detection of insider trading by monitoring employee transactions

More and more banks are creating complete, auditable documentation of employee trading in order to create security for the bank and its employees. This entails new tasks and new responsibilities, however – and it requires technological support.

MAID is one module in our Compliance Suite, and it supports compliance officers in analyzing and investigating trades, in particular by employees for their own accounts.

After submitting your data, you can download the document immediately.