Are you confident your Market Abuse Risk Assessment captures every potential threat?

Uncover hidden risks and ensure your market abuse risk controls are fit for purpose.

Our revolutionary online MARA tool combines cutting-edge artificial intelligence (AI) with decades of regulatory expertise and experience in market abuse prevention to deliver unprecedented insights into your market abuse risk controls.

Your Journey to Market Abuse Excellence

Our online Market Abuse Risk Assessment (MARA) tool provides a free and instant analysis of your market abuse risk controls using your firm’s existing MARA documentation. Our unique tool which is powered by artificial intelligence (AI), will uncover hidden risks that even experienced compliance teams might miss. It will provide you with an objective, comprehensive score of your market abuse control framework, informed by our highly experienced subject matter experts who have conducted hundreds of market abuse investigations.

Simple and easy – just drag and drop your existing market abuse documentation into our secure online tool and receive results in real-time. 

An industry first for market abuse controls

Kaizen’s MARCR™ (Market Abuse Risk Control Rating) is the industry’s first patent pending standardised scoring system for market abuse risk controls, allowing firms to quantitatively assess and benchmark their market abuse risk assessment frameworks against peers and demonstrate excellence in market abuse prevention to clients, regulators, and stakeholders.

But we don’t stop there…

Beyond Analysis: Your Complete MARA Solution

Once you’ve received your free Kaizen MARCR™ (Market Abuse Risk Control Rating) with areas of risk, or recommendations for improvement, you can opt to take our complete MARA solution. Kaizen’s complete MARA solution is designed by former regulators and senior compliance professionals guides you through a sophisticated, full MARA development process across more than 27 distinct risk areas. These areas have been meticulously crafted based on real regulatory findings, enforcement actions, and industry best practices, then enhanced by AI to ensure no vulnerability goes unnoticed.

Our complete MARA solution provides prioritised, ready-to-implement actions and recommendations, each accompanied by detailed Return on Investment (ROI) calculations and budget justification metrics, to help your company create an enhanced MARA.

Each recommendation comes complete with:

  • Projected score improvement potential
  • Clients for who we found at least one critical gap: 100%
  • Cost estimates based on industry benchmarks
  • Quantified risk reduction metrics
  • Peer comparison data showing industry standards.

Secure, trusted ISO-certified infrastructure

Built on enterprise-level security protocols and ISO-certified infrastructure, our platform ensures your sensitive data remains protected while delivering cutting-edge analysis and insights. Regular security audits and compliance checks provide peace of mind in an ever-evolving threat landscape.

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