Firms engage us three ways, all on one governance framework.
Every engagement runs on the same platform, the same consent architecture, and the same audit ledger. They differ in scope and term.
Integrity Baseline — what your archives already contain.
In this fixed-term diagnostic, our engineers map your risk surface with compliance leadership, then run the detection programs retrospectively across the archives you already hold — communications, trade data, repositories, the public record. Findings arrive as case files that show a firm where its exposure actually sits before it commits to anything standing.
Standing Deployment — the signal desk, running continuously.
The full platform is built inside your perimeter and operated with your team: standing detection across the four dimensions, case management, named routing, and the audit ledger. Scope changes only by written amendment, and pilots convert to standing operation only when the benchmarks in the scoping memo are met.
Special Situations — defined-term work when something is already moving.
Event-driven engagements run under counsel on the same governance framework: pre-transaction and pre-hire diligence, departure events, suspected leakage, and support during internal investigations or regulatory inquiries. Each matter has a written scope, a defined term, and a single evidentiary deliverable.
Program coverage by institution type.
The matrix below shows how the standard registry maps to a typical deployment in each segment. Scope is set per firm in the scoping memo.
| Code | Program | Banks | Hedge funds | Venture capital | Private equity |
|---|---|---|---|---|---|
| SIG-01 | Insider-dealing indications | ● | ● | ○ | ○ |
| SIG-02 | Trade misconduct | ● | ● | ○ | ○ |
| SIG-03 | Employee misconduct | ● | ● | ● | ● |
| SIG-04 | Sentiment & morale | ○ | ○ | ● | ○ |
| SIG-05 | Departure indicators | ○ | ● | ○ | ○ |
| SIG-06 | Escalation integrity | ● | ○ | ○ | ● |
| SIG-07 | Code & IP exfiltration | ● | ● | ● | ● |
| SIG-08 | Reputation threats | ● | ● | ● | ● |
| SIG-09 | Positioning opportunities | ○ | ○ | ● | ● |
standard in a typical deployment · available by scope
Ask us what your firm cannot currently see.
Briefings are held under NDA with principals — compliance, legal, operating leadership, founders.
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