Human review
Cases are designed to be inspected by qualified people, not accepted as black-box truth.
Evidence Packets
Detection becomes useful when it becomes inspectable.
Evidence packets turn complex trading behavior into structured case material: maps, timelines, transaction context, caveats, and next review steps.
Gamma Scan Output
Reviewer packet
PatternCoordinated loop
SignalEmerging motif
ReviewEvidence ready
Packet anatomy
Built for handoff, not just alerting.
- Case ID, venue, market, accounts, dates, and confidence notes.
- Directed account graph and repeated counterparty structure.
- Timeline of bursts, reversals, role changes, and market context.
- Suspicious-volume estimate and concentration indicators.
- Caveats, data limitations, and recommended next step.
Why packets matter
They make hidden structure reviewable.
Investors, venues, compliance teams, regulators, and advisors need materials they can inspect, escalate, explain, and revisit.
Diligence memo
Findings can support investment, listing, monitoring, or reputation decisions.
Escalation path
Recommended next steps help teams decide whether to monitor, request more data, or investigate further.