Contextual Understanding
Our models don't just see a trade; they see the conversation, the timing, and the pressure behind it. We understand the 'why' behind the action.
Now accepting pilot partners
Risk intelligence
for the modern era.
Frontier turns complex behavioral data into clear, actionable foresight—helping financial institutions see around corners before risk becomes reality.
bollwerk.ai/frontier/investigations
F
FrontierLive Anomaly Detection
Real-time monitoring of desk behaviors and execution patterns.
System Active
High-Frequency Cancellation Pattern
FX Desk / Trader ID: T-8821
Analysis: The model identified a cluster of 450+ rapid order cancellations within 200ms of entry, immediately preceding a 15bp price shift. This behavior deviates 4.2σ from this trader's historical baseline.
Case file auto-prepared • 14 evidence items gathered • Draft narrative ready
Unusual Volume Spike
Equities / Sym: AAPL
Compliance Audit
Weekly Report Generated
*Interface simplified for demonstration. Actual data density customizable.
Our Approach
Risk has many sources.
Most systems only watch one.
Every material loss traces back to behavior—either someone inside acting against the firm's interests, or external actors exploiting vulnerabilities. We built Frontier to see both.
Live Data Sources
Click a source to see details
1,247,893 signals processed
Frontier
Processing
Internal SystemsExternal SourcesRegulatory Data
Internal Behavior
Rogue trading. Collusion. Unauthorized risk-taking. The most damaging events often come from within—people who know the systems, the blind spots, the timing. Traditional surveillance catches the obvious. We catch the subtle.
- Behavioral drift from established patterns
- Communication anomalies preceding trades
- Coordination signals between individuals
External Behavior
Money mules. Sanctions evasion. Counterparty fraud. Bad actors don't announce themselves—they exploit complexity, jurisdictions, and your trust. We watch the edges where risk enters your organization.
- Network patterns revealing hidden connections
- Transaction chains that obscure origin
- Onboarding red flags invisible to checklists
The silo problem
Your compliance team sees transactions. Your surveillance team sees trades. Nobody sees the full picture.
Risk doesn't respect org charts. A single actor might trigger alerts across AML, market surveillance, and conduct monitoring—but if those systems don't talk, you're looking at fragments. Frontier correlates signals across domains to surface what isolated systems miss.
Siloed View— Same actor, 3 isolated alerts
AML System
Unusual Wire Transfer
$847K to high-risk jurisdiction
Actor: ID-7742
Surveillance
Front-Running Pattern
Trades ahead of block orders
Trader: T-8821
Conduct
Comms Anomaly
Personal device usage spike
Employee: E-4491
Frontier correlates
Correlated Alert
Single Actor — Multiple Domains
John Chen (ID-7742 / T-8821 / E-4491) — Same individual flagged across three systems. Wire transfer destination matches trading counterparty. Personal device comms spike correlates with pre-trade window. Pattern suggests coordinated misconduct.
AML Alert #4821Trade Alert #7293Conduct Alert #1847
Beyond Detection
Finding the signal is just the start. AI should do the tedious work too.
Every alert triggers hours of manual investigation—gathering evidence, reviewing transactions, writing narratives. Your analysts spend more time on paperwork than judgment. Frontier automates the drudge work so your team can focus on what actually requires human expertise.
Evidence Gathering
AI pulls relevant data from every connected system—trades, communications, transactions—and builds a complete case file automatically.
Narrative Generation
Draft case narratives, suspicious activity reports, and investigation summaries—ready for human review and sign-off.
Time to Decision
What took hours now takes minutes. Analysts receive pre-investigated cases ready for escalation or dismissal.
Beyond rules-based detection.
Legacy systems generate noise. Frontier generates signal—and automates the work that follows. Combining multiple AI techniques with deep domain experience, we see intent, not just events, then handle the investigation so your team can focus on decisions.
Early Warning Indicators
Identify risk vectors weeks before they manifest as losses. Detect drift in behavioral patterns that indicate stress, collusion, or compromise.
False Positive Reduction
Reduce alert fatigue by 80%. Our AI pre-investigates every flag, dismissing benign anomalies and escalating only what matters.
Automated Case Preparation
AI gathers evidence across systems, builds timelines, and drafts case narratives—turning hours of manual investigation into minutes.
Workflow Automation
From alert triage to SAR filing, automate repetitive compliance tasks. Your analysts focus on judgment calls, not data gathering.
Real-time Processing
Latency matters. Frontier ingests and analyzes data streams in milliseconds, allowing for intervention before trade settlement.
Ready to see Frontier in action?
Schedule a personalized demo with our team. We'll show you how Frontier transforms risk detection and compliance automation for your institution.
30-min demo
No commitment
See live platform
Currently accepting enterprise and institutional partners.