Technology solutions, has announced a significant enhancement to its TT Trade Surveillance platform. The latest update introduces a new Market Replay capability alongside a redesigned enterprise-grade case management interface, aimed at improving the efficiency, speed and breadth of surveillance investigations across equities, futures, options, foreign exchange (FX), fixed income and cryptocurrency markets.

TT's compliance experts will showcase the upgraded platform through live, interactive demonstrations at the XLoD Global - London 2026 conference, which begins tomorrow.

The newly launched Market Replay feature serves as a comprehensive forensic analysis tool, enabling users to reconstruct and examine historical market activity over a 90-day period. By providing tick-by-tick and frame-by-frame visual replays of order book activity, the tool allows for faster, more precise and highly transparent investigations of past trading behavior.

The enhanced case management system combines robust Tier 1 governance controls with a streamlined and intuitive user experience. Built on a high-performance, cloud-based architecture, the platform enables compliance teams operating across multiple regions to collaborate effectively on extensive historical datasets, simplify communications and oversee the entire investigative process within a unified workspace.

According to Jay Biondo, Head of Surveillance at TT, the Market Replay capability offers exchanges and regulators an advanced mechanism for enforcing market abuse regulations by allowing unprecedented levels of behavioral analysis. He noted that the redesigned case management interface delivers substantial improvements in speed and functionality compared to previous versions and represents a major advancement over traditional legacy systems. Biondo added that TT's modernized architecture is reshaping the way global compliance teams detect, monitor and address market risks, while also establishing a framework for future AI-powered analytical capabilities.

TT Trade Surveillance is currently utilized by more than 100 organizations worldwide and is fully integrated within the TT platform. The cloud-hosted solution reduces false-positive alerts through a combination of standard surveillance models and customizable monitoring tools. Among its core capabilities is the industry's only machine learning-based spoofing detection model trained on actual regulatory enforcement cases. This model assigns risk scores on a scale of 1 to 100, enabling compliance teams to prioritize alerts according to their statistical similarity to previous regulatory actions and focus on cases most likely to draw regulatory scrutiny. Additionally, TT Trade Surveillance can seamlessly ingest and normalize multi-asset trading data from both the TT platform and external sources through flat files, FIX drop copies and exchange drop copy feeds.
 

Kofile Technologies, Inc., a leading provider of public records preservation and access solutions across the United States, has unveiled Kleio —an AI-powered document intelligence and engagement platform designed specifically for government agencies.

Drawing on decades of experience supporting over 3,000 public-sector organizations nationwide, Kleio marks a significant advancement in how governments access, manage, and utilize their records. The platform integrates cutting-edge artificial intelligence with Kofile’s extensive domain knowledge, enabling agencies to modernize workflows while maintaining the accuracy and availability of essential public information.

Government organizations are increasingly under pressure to digitize records, enhance accessibility, and meet rising transparency standards—all while dealing with outdated systems, aging archives, and strict compliance obligations. Kleio addresses these demands through intelligent data ingestion, automated classification and extraction, and user-friendly search capabilities across large and diverse datasets.

“Kleio signals a transformative shift in how government agencies engage with their records. For years, we’ve focused on preserving history—now we’re making it more accessible and actionable. By combining advanced AI with the trust Kofile has built over time, we’re delivering a modern and intuitive way for agencies to access the information that supports their communities,” said Ray Aschenbach, Chief Executive Officer of Kofile.

Built on AWS infrastructure and enhanced with natural language processing and generative AI, Kleio enables users to search, summarize, and interact with records in innovative ways. It supports a wide range of input formats—from paper and microfilm to digital files—and incorporates human oversight to ensure accuracy, reliability, and compliance with regulatory standards.

Key features of Kleio include:

“We’re turning government records into meaningful narratives that educate, inspire, and benefit communities,” said Helene Fox, Chief Product Officer, “while ensuring they remain accessible, practical, and impactful for the future.”

With the introduction of Kleio, Kofile strengthens its position as a leader in AI-driven GovTech innovation, setting a new benchmark for how government agencies manage and leverage information. As modernization efforts continue, Kleio offers a secure and scalable platform to support the future of public records intelligence.