RSquareSoft Technologies
2-SK-14
RSquareSoft Technologies is a product development company founded in February 2024 by industry veterans Ramesh Gharmalkar (Ex NICE, Symantec,. Vetritas and McAfee) and Rajneesh Shrimali (Ex Google, NICE, Symantec and ZS). The company has developed ComplyOwl Market Surveillance, a trade surveillance platform for financial compliance of financial firms. The product monitors each trade transaction and finds fraudulent patterns such as insider trading and pump dump.
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Products and Services
| Products and Services |
Description |
| ComplyOwl Market Surveillance |
ComplyOwl Market Surveillance is an AI-driven SaaS platform that enables banks, brokerages, and financial institutions to detect, analyze, and prevent market abuse, insider trading, and regulatory breaches. It integrates trade and news data, and provides near real-time alerts and compliance insights to help institutions meet global regulatory requirements efficiently. |