NemesisNEMESIS

Market integrity intelligence for abnormal behavior and investigation workflows.

Nemesis is designed to support surveillance, investigation, and market integrity workflows with evidence trails, provenance, and auditability.

Product system

Nemesis

SYS: NEMESIS
ServesIntegrity, investigation, surveillance teams
Primary workflowAbnormal activity and evidence workflows
Powered byANANKE

Problem and audience

Built for integrity, investigation, and surveillance teams.

Market abuse and abnormal activity are difficult to evaluate when signals are fragmented across trades, issuers, news, filings, accounts, venues, and behavioral patterns.

How it works

Nemesis is intended to support investigation workflows by separating observed facts, derived indicators, model outputs, and analyst conclusions while preserving entity context and evidence trails.

Key capabilities

What Nemesis is designed to support.

NEMESIS-01

Abnormal activity

Nemesis is intended to support review of unusual patterns and behavior without claiming universal fraud detection.

NEMESIS-02

Manipulation-risk workflows

Potential manipulation risk can be framed as an investigation workflow with evidence boundaries.

NEMESIS-03

Evidence trails

Relationships, sources, timestamps, and confidence can be preserved for inspection.

NEMESIS-04

Investigation workspace

The product surface is designed around structured review, relationship paths, and analyst context.

NEMESIS-05

Provenance

Auditability depends on clear provenance, source references, system versions, and uncertainty.

NEMESIS-06

Integrity positioning

Nemesis is an integrity surface powered by Ananke's evidence graph and reasoning layer, with careful language around what the system can and cannot conclude.

Example workflow

From signal to structured context.

STEP 01Fragmented activity signals
STEP 02Entity and venue context
STEP 03Abnormal pattern review
STEP 04Evidence trail assembly
STEP 05Investigation workspace context
STEP 06Analyst conclusion boundary

Boundary

Designed for decision support, not unsupported advice.

Nemesis is designed to support market integrity workflows. It does not claim regulatory authority, detect all fraud, or replace human investigation.

Does not detect all fraud.
Does not prove wrongdoing by itself.
Does not replace human investigation or regulatory process.

G-01

Traceable outputs

Source, method, timestamp, confidence, and uncertainty stay visible.

G-02

Structured reasoning

Models explain over structured intelligence; they do not create financial facts.

G-03

Evidence boundaries

Unsupported relationships, prices, risks, or recommendations are out of bounds.

G-04

Advisor-safe language

Communication support respects compliance-sensitive boundaries.

G-05

Uncertainty-aware

Uncertainty is shown as part of the intelligence, not hidden behind fluent text.