Custom origination intelligence infrastructure

Turning fragmented information into origination-ready opportunities

I build monitoring systems for capital markets desks that need earlier visibility of counterparties entering a relevant commercial window.

Together, we define the events, filings, approvals, operational changes or market-entry signals that are most likely to indicate a new requirement for clearing, OTC trading, hedging, liquidity or related services.

I then build monitoring workflows that scan those public source sets continuously, filter the results against your target counterparty profile, and deliver concise alerts for your desk to review and act on.

Each alert is designed to answer a simple question: Why is this counterparty worth attention now?

Typical alert output includes:

  • The counterparty or institution identified

  • The trigger event detected

  • Source evidence and links

  • Why the event matters commercially

  • Likely relevant contacts

  • Optional suggested approach for first contact

Alerts can be delivered in whatever format or channel that fits your desk’s existing workflow.

Where appropriate, I can also support first-touch outreach built around the underlying signal and commercial context.

What this is designed to detect?

Off-the-shelf platforms provide broad market visibility. The aim here is different: to identify specific public developments that may indicate a counterparty is entering a new review point for trading, clearing, hedging or market access. That could include signals such as:

  • New regulatory approvals or registrations

  • Licensing, authorisation or exchange-access events

  • Fund launches or vehicle registrations linked to a relevant mandate

  • Infrastructure buildout or market-entry announcements

  • Expansion into new commodities, products, jurisdictions or activity

  • New treasury, risk or trading capability being built internally

  • Operational changes that imply growing exposure or a changing counterparty need

Implementation process

  • We define the relevant desk, target counterparty profile, exclusions and the trigger events most likely to matter commercially.

  • A test phase confirms that the source data is accessible, the trigger logic is measurable, and false positives are manageable.

  • The monitoring workflow is built, tested and launched across the agreed source set and signal categories.

  • Alerts continue to run on a live basis, with light refinement to source coverage, filtering logic and output format where needed.

If you lead origination or business development and would like to explore a possible monitoring scope, get in touch to discuss your market, priorities and current origination challenges.