Features

Every feature built for regulated environments

A complete breakdown of what ships with each capability pillar — plus the platform-wide features that make Synthetic Reality enterprise-ready from day one.

Six pillars, fully featured

Real-time Risk Intelligence


Risk & Compliance

Continuous portfolio and counterparty risk monitoring across all asset classes with sub-10ms alert delivery.

VaR & CVaR Monitoring

Continuous value-at-risk and conditional value-at-risk across equity, fixed income, derivatives, and alternatives in a unified view.

Counterparty Exposure Netting

Real-time netting across ISDA CSA agreements with collateral tracking, threshold monitoring, and margin call automation.

Market Regime Detection

Latent factor models identify stress regimes before they surface in standard risk metrics — early warning at statistical significance.

System Integration

Direct connectors to Murex, Calypso, OpenGamma, and proprietary risk systems via FIX, REST, and native database bridges.

Configurable Escalation

Automated circuit breakers, tiered desk alerts, and committee notifications with configurable thresholds per desk, book, and portfolio.

Stress Testing Scenarios

Run historical and hypothetical stress scenarios on demand — including 2008 GFC, 2020 COVID shock, and custom regulatory scenarios.

Autonomous Trade Surveillance


Surveillance

Purpose-trained models detect market manipulation patterns at the speed of the market, with 99.2% detection precision.

Multi-Market Pattern Detection

Simultaneous surveillance across equities, fixed income, FX, and derivatives with cross-asset coordination detection.

Order Book Surveillance

Layering and spoofing detection at the order book level with microsecond timestamps and intent inference models.

Case Narrative Generation

Natural language case narratives generated automatically for each alert — regulator-ready without manual drafting.

Regulatory Workflow Templates

Pre-built alert workflows for IIROC, FINRA, FCA, MAS, and ESMA surveillance requirements with jurisdiction-specific formatting.

Adaptive Model Updates

Models adapt to evolving evasion tactics via continuous learning — no manual rule updates required to catch new manipulation patterns.

False Positive Triage

80% false positive reduction versus legacy rule-based systems, with analyst feedback loops that improve precision over time.

Regulatory Document AI


Document AI

Extract, classify, and reconcile structured data from 340+ financial document schemas at 97% extraction accuracy.

ISDA & CSA Extraction

Full extraction of Master Agreement schedules, elections, thresholds, dispute resolution terms, and credit support provisions.

SEDAR+ & EDGAR Classification

Automated filing classification with cross-period reconciliation, change detection, and structured data output for downstream analysis.

Basel III/IV Capital Parsing

OSFI capital adequacy report parsing with automatic GL account mapping and regulatory ratio computation.

Prospectus Risk Factor Extraction

Structured risk factor extraction from prospectuses and offering memoranda for due diligence automation and comparative analysis.

Multi-Format Support

Supports PDF, XBRL, iXBRL, Word, and legacy imaging formats with multi-engine OCR fallback for scanned documents.

Cross-Period Reconciliation

Automated reconciliation across filing periods with change detection, variance flagging, and structured audit output.

Alpha Signal Generation


Quant Research

Transform 50+ alternative data categories into structured, backtestable signals with complete feature lineage.

Earnings Call NLP

Speaker-level sentiment attribution and guidance deviation scoring from earnings call transcripts across 10,000+ public companies.

Satellite & Geospatial Signals

Retail foot traffic, agricultural yield estimates, and industrial activity signals derived from satellite and aerial imagery.

Supply Chain Graph Analysis

Shipping manifest and supply chain network analysis for commodity flow signals and logistics disruption detection.

Web & HR Signal Extraction

Web traffic trends, job posting velocity, and patent filing signals for competitive intelligence and growth estimation.

Full Feature Lineage

Every signal traceable to its source data with complete feature lineage — enabling auditable backtesting and PnL attribution.

Signal Delivery API

Signals delivered via REST and WebSocket with 1ms latency — compatible with industry-standard quant research environments.

Client Intelligence Layer


Wealth & Advisory

Next-best-action for advisors at scale — lifecycle events, suitability drift, and churn prediction in one unified layer.

Lifecycle Event Detection

Proactive detection of inheritance, divorce, business sale, and retirement signals before the client initiates contact.

Suitability Drift Alerts

Portfolio suitability monitoring with proposed rebalancing actions and auto-generated documentation for compliance files.

Churn Prediction Models

Calibrated churn risk scores per client segment and product mix — with recommended retention actions ranked by expected impact.

Advisor Copilot

Real-time meeting briefings, objection handling prompts, and product fit scoring delivered to advisors before and during client meetings.

CRM Integration

Native integration with Salesforce Financial Services Cloud, Microsoft Dynamics, and Temenos — intelligence delivered in-workflow.

360° Client View

Unified synthesis of holdings, transaction history, life events, and market context into a single advisor-facing intelligence panel.

Fraud & AML Detection


Financial Crime

Graph neural networks trace transaction flows across beneficial ownership chains and correspondent banking networks.

Entity Resolution

Cross-record entity resolution across fragmented customer records, aliases, nicknames, and transliterated name variants.

Ownership Graph Traversal

Beneficial ownership graph traversal for PEP screening, sanctions matching, and adverse media detection across complex structures.

Structuring Detection

Structuring and smurfing detection across correspondent banking chains with network-aware pattern recognition.

Real-time Payment Fraud

Sub-second fraud scoring for Interac e-Transfer, Faster Payments, and RTP rails — without introducing payment latency.

SAR Narrative Generation

Automated suspicious activity report narratives formatted for FINTRAC and FinCEN submissions — reducing manual drafting time by 94%.

Transaction Volume Handling

Processes 6B+ transactions per day with constant-time lookup — no performance degradation at institutional scale.

Enterprise-ready from day one

SOC 2 Type II

Annually audited controls across security, availability, and confidentiality — reports available under NDA.

Role-Based Access Control

Granular RBAC across all capabilities, datasets, and API endpoints with attribute-based policies for complex org structures.

SSO / SAML / OIDC

Enterprise single sign-on via SAML 2.0 and OpenID Connect — integrates with Okta, Azure AD, Ping, and any compliant IdP.

Explainability Dashboard

SHAP-based feature attributions surfaced in a visual dashboard — every decision explained in plain language for analysts and regulators.

Full Audit Trail

Tamper-evident, regulator-accessible logs of every inference, API call, and configuration change — 7-year default retention.

Data Residency Controls

Configurable data residency per dataset and workflow — Canada, EU, US, or on-premises with jurisdiction locking.

Multi-Tenancy

Hard tenant isolation at the data, model, and API layers — complete separation between business units, subsidiaries, or client portfolios.

Custom Model Fine-Tuning

Bring your own labelled data to fine-tune base models on your institution's specific instruments, client segments, or document types.

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