SurveilX
Aionion SurveilX – Software Features & Modules Aionion SurveilX – Trade Surveillance & Compliance Platform Version 2.0 | Last Updated: Dec 29, 2025 🏠 Dashboard 📥 Import Reports Debarred PAN (BSE/NSE/MSE) UCC File (BSE/NSE) PMLA DP Alerts (CDSL) CC Calendar ISIN Rate Master Employee Master OFAC/UNSC Banned Entity BHAVCOPY UDIFF Trade File UDDIF ORDER DATA SCRIPMASTER ILLIQUID SCRIP List 📊 Trade Monitoring Corporate Action Period Trades Synchronized Trading Circular Trading Detection Front Running Analysis Order Spoofing Detection Fat Finger Trades 🚨 Client Alerts Pump ...
