Trade Surveillance
Every order, cancel, and fill goes past Lookout. Flagged episodes get a trial: Tribunal commissions a prosecution and a defense from two sub-agents, then rules as judge on the evidence.
Capture
Every order, cancel, and fill lands in the surveillance store.
Monitor
Multi-signal monitoring over order and trade activity — layering, spoofing, wash-trade patterns.
Adjudicate
Commissions a prosecution and a defense for each flagged episode, then rules as judge on the evidence.
- hands to Tribunal-Prosecutor via argue_prosecution
- hands to Tribunal-Defence via argue_defence
In-module sub-agent: argues the case that the episode is manipulation.
In-module sub-agent: argues the innocent explanation for the same tape.
Resolve
Substantiated rulings go to the officer for action.
Suspicious transaction & order reporting. Open slot — no agent staffs this step yet.
The walkthrough
- 1
Lookout watches the whole tape — layering, spoofing, wash-trade patterns — across every account, always on.
- 2
A flagged episode gets a trial: prosecution and defense argue the same tape, and Tribunal rules as judge on the evidence.
Replay the real runsc-tribunal - 3
Substantiated rulings land with the surveillance officer; regulatory filing is the next slot in the cadre.