SERVICE
Get Your Benchmark Report
From Fragmented Silos to Market-Wide Visibility.
The industry has been flying blind. Up until now, firms have assessed themselves in isolation, relying on anecdotal advice or static legal reviews. You know your own gaps, but you have no idea where you stack up against the median.
Surveill CRI ends the guesswork. CRI is a market-intelligence service that enables firms to benchmark their compliance risk against their entire sector. By applying uniform regulatory frameworks across hundreds of firms simultaneously, we reveal exactly where you lead the pack—and where you are a target.
The Benchmarking Power
Regulators don’t just look for a "checkbox." They look for outliers. If the market has moved toward a specific standard and you haven't, you are a high-priority risk.
Lead The Pack
Validate your compliance posture as a competitive advantage.
The Safe Middle
Ensure your controls align with industry standards and the "median" risk profile.
The Bottom Quartile
Identify and remediate the exact gaps that make you a regulatory target before the audit starts.
How It Works: The Surveill Engine
Surveill connects the dots. We treat the client interview not just as a conversation, but as a structured data event that triggers a chain reaction of automated tasks.
1.
Nexus: The Total Market Ingestion
We don’t just look at your data. We ingest public and private data across your entire sector, normalizing thousands of disparate documents into a single, machine-readable stream.
2.
Doctrine: The Uniform Framework
We codify the regulation into a deterministic legal graph. Every firm in the benchmark is measured against the exact same logic—no "black boxes," no subjective AI "opinions," just traceable truth.
3.
Interpreter: Beyond the PDF
Our engine reads through thousands of policies, disclosures, and marketing assets with human-level context, extracting structured risk data from unstructured files at scale.
Case Study: 154 CFD/FX Brokers in Cyprus
To prove the power of CRI, we analyzed the entire CySEC CFD sector under a single methodology.
The Discovery
Just under 50% of brokers lack a dedicated conflict-of-interest policy.
The Exposure
90% of brokers fail to appropriately address third-party conflicts.
The Result
Firms in this sector now know exactly where they stand in the eyes of the regulator.
View The Report
Stop Chasing The Past.
Compliance is no longer a localized effort; it is a systemic capability. See what the regulators see.
Built by MIT-Powered AI Expertise, Trusted by Leaders
Alumni & Veterans Of
SERVICE
Get Your Benchmark Report
From Fragmented Silos to Market-Wide Visibility.
The industry has been flying blind. Up until now, firms have assessed themselves in isolation, relying on anecdotal advice or static legal reviews. You know your own gaps, but you have no idea where you stack up against the median.
Surveill CRI ends the guesswork. CRI is a market-intelligence service that enables firms to benchmark their compliance risk against their entire sector. By applying uniform regulatory frameworks across hundreds of firms simultaneously, we reveal exactly where you lead the pack—and where you are a target.
The Benchmarking Power
Regulators don’t just look for a "checkbox." They look for outliers. If the market has moved toward a specific standard and you haven't, you are a high-priority risk.
Lead The Pack
Validate your compliance posture as a competitive advantage.
The Safe Middle
Ensure your controls align with industry standards and the "median" risk profile.
The Bottom Quartile
Identify and remediate the exact gaps that make you a regulatory target before the audit starts.
The Solution: Voice-to-Filing Automation
Surveill connects the dots. We treat the client interview not just as a conversation, but as a structured data event that triggers a chain reaction of automated tasks.
1.
Nexus: The Total Market Ingestion
We don’t just look at your data. We ingest public and private data across your entire sector, normalizing thousands of disparate documents into a single, machine-readable stream.
2.
Doctrine: The Uniform Framework
We codify the regulation into a deterministic legal graph. Every firm in the benchmark is measured against the exact same logic—no "black boxes," no subjective AI "opinions," just traceable truth.
3.
Interpreter: Beyond the PDF
Our engine reads through thousands of policies, disclosures, and marketing assets with human-level context, extracting structured risk data from unstructured files at scale.
Case Study: 154 CFD/FX Brokers in Cyprus
To prove the power of CRI, we analyzed the entire CySEC CFD sector under a single methodology.
Deep CMS
Integration
Just under 50% of brokers lack a dedicated conflict-of-interest policy.
The Exposure
90% of brokers fail to appropriately address third-party conflicts.
The Result
Firms in this sector now know exactly where they stand in the eyes of the regulator.
View The Report
Stop Chasing The Past.
Compliance is no longer a localized effort; it is a systemic capability. See what the regulators see.
Built by MIT-Powered AI Expertise, Trusted by Leaders
Alumni & Veterans Of
SERVICE
Get Your Benchmark Report
From Fragmented Silos to Market-Wide Visibility.
The industry has been flying blind. Up until now, firms have assessed themselves in isolation, relying on anecdotal advice or static legal reviews. You know your own gaps, but you have no idea where you stack up against the median.
Surveill CRI ends the guesswork. CRI is a market-intelligence service that enables firms to benchmark their compliance risk against their entire sector. By applying uniform regulatory frameworks across hundreds of firms simultaneously, we reveal exactly where you lead the pack—and where you are a target.
The Bench Marking Power
Regulators don’t just look for a "checkbox." They look for outliers. If the market has moved toward a specific standard and you haven't, you are a high-priority risk.
Lead The Pack
Validate your compliance posture as a competitive advantage.
The Safe Middle
Ensure your controls align with industry standards and the "median" risk profile.
The Bottom Quartile
Identify and remediate the exact gaps that make you a regulatory target before the audit starts.
How It Works: The Surveill Engine
Surveill connects the dots. We treat the client interview not just as a conversation, but as a structured data event that triggers a chain reaction of automated tasks.
1.
Nexus: The Total Market Ingestion
We don’t just look at your data. We ingest public and private data across your entire sector, normalizing thousands of disparate documents into a single, machine-readable stream.
2.
Doctrine: The Uniform Framework
We codify the regulation into a deterministic legal graph. Every firm in the benchmark is measured against the exact same logic—no "black boxes," no subjective AI "opinions," just traceable truth.
3.
Interpreter: Beyond the PDF
Our engine reads through thousands of policies, disclosures, and marketing assets with human-level context, extracting structured risk data from unstructured files at scale.
Case Study: 154 CFD/FX Brokers in Cyprus
To prove the power of CRI, we analyzed the entire CySEC CFD sector under a single methodology.
The Discovery
Just under 50% of brokers lack a dedicated conflict-of-interest policy.
The Exposure
90% of brokers fail to appropriately address third-party conflicts.
The Result
Firms in this sector now know exactly where they stand in the eyes of the regulator.
View The Report
Stop Chasing The Past.
Compliance is no longer a localized effort; it is a systemic capability. See what the regulators see.
Get Your Market Map Today
Built by MIT-Powered AI Expertise, Trusted by Leaders
Alumni & Veterans Of