Each modular solution contains various detection scenarios that flag violations, in real time or near real time where required by regulations. The violations are then scored according to severity in areas such as best execution failure, suitability violations, improper handling of client orders, etc. The solutions are also equipped with Actimize's case management workflow and dashboard that is designed to fulfill regulator-prescribed controls for management responsibilities, such as customer classification, execution policy management, charges policy management, exception recognition, follow-up, resolution, reporting and documentation.