This module provides for bad patterns detection in any data file provided by the client. Its most popular uses are for detection of misuses of non-public information, money laundering, portfolio pumping, excessive trading activity, etc. or any combination. We employ proprietary, back-tested algorithms in this feature that intelligently filters the data from our automatic and consistent analysis and processes. This filtering provides for significant time gains in productivity as well as minimizing surprises and losses over the long term. Developed by investment experts from academia, the algorithms “watch” data patterns, and its contents, and report when activities diverge from their historical norms. The exception report (s) to this guideline, when it occurs, is sent via email to the authorized user(s). The detailed report on the exception is accessible and downloadable via our website and is user ID and password protected.