Real time surveillance of market activites is a challenge.
Identification of suspicious activities and subsequent communication to corresponding stakeholders takes weeks if not months.
Moreover, alerting and communication is mostly done only to the concerned broker member. There is no way to alert suspicious behaviour and suspicious entities to the entire list of market participants especially those broker members where the suspicious entity could be a potential risk in the future.
Maintaining a list of suspicious entities and taking real time action based on such a list is not only difficult but is also infeasible using traditional tools, databases and communication techniques