Technology Solutions

Our Technology Solutions

AI meets behavioural science to build integrity into finance.

At Deriv Asia X, we are inspired by using emerging technologies to make impactful changes in the Banking and Finance industry.   This is why we are working with Swarm A.I to bring surveillance solutions to the APAC region created with a unique combination of cutting-edge artificial intelligence and behavioral science to redefine surveillance in banks and financial markets

Swarm A.I LLM’s have been trained on 85,000 misconduct cases over past 15 years combined with widely accepted Behavioural Science frameworks e.g. Haidt’s Moral Foundations Theory, Schwartz’s Values Theory and etc. SWARM A.I solutions is applied to analyze any communication channel such as Email, Teams, Slack, Symphony, etc. Unlike traditional lexicon-based tools, our solution applies psycholinguistics, the science of how language reflects thought, emotion, and intent,  to determine how strongly employees are grounded in attributes of morals, values, and integrity or conversely, how susceptible they are to misconduct. Research indicates that misconduct and unethical behavior are rarely the actions of isolated individuals, but often emerge through patterns of social influence. Swarm A.I. integrates network analysis grounded in social contagion theory> to detect abnormal clusters of employee interaction that may reveal patterns of influence, emerging group dynamics, and the early formation of cultural risk or toxic subcultures within an organization. By identifying these networks proactively, firms can intervene early, strengthening conduct culture, enhancing leadership accountability, and preventing localized behavioral risk from escalating into systemic issues.