
Surveillance does not fail because you lack data.
It fails because intent is invisible to rule-based systems.
Most systems assume market abuse is a pattern-matching problem. But rules only detect deviations. They describe what happened, not why it matters.
From RulesReasoning
From AlertsEvidence
From ThresholdsProbability
From FlagsExplanations
The Traditional View
LINEAR PROCESSING
- •Independent signals.
- •Threshold breaches.
- •Result: What happened is visible.
- •Cost: Why it matters is lost.
The Korinsic View
CONNECTED INTELLIGENCE
- •Behaviour relative to history.
- •Timing relative to information flow.
- •Context relative to market liquidity.
- •Result: A probabilistic assessment of intent.
Professional judgement, supported.
We do not replace the analyst.
We guide them.
Korinsic structures the reasoning process: what changed, what context mattered, and where uncertainty remains.
Designed with high-scrutiny environments in mind, where ambiguity is unavoidable.
Not built for checkbox compliance. Selectivity is intentional.
Surveillance
Reimagined
Korinsic is currently in a pre-MVP, Design Partner phase. We are building this in collaboration with experienced practitioners.
If this way of thinking is familiar, we should talk.
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