The system will flag and report activities such as unusual trading patterns, exceptionally large transactions, large cash inflows/outflows, material increases in a position and significant account value changes. The purpose of this module is for detection of misuse of non-public information, money laundering or portfolio pumping, or combination. We employ proprietary, back-tested algorithms in this feature that intelligently filters the data from our automatic and consistent analysis and processes. Developed by investment experts from academia, the algorithms “watch” data patterns, and its contents, and report when activities diverge from their historical norms.