 Compliance departments of large companies are drowning in data. Every day, hundreds of Form 4s, thousands of trades, and millions of rows pass through SEC EDGAR. A human is physically unable to track all anomalies — and while the compliance department reviews quarterly reports, an insider trade goes unnoticed. On April 24, 2026, the CEO of Toro Corp purchased a large amount of his company's shares. Our AI agent noticed this trade 47 seconds after it was published in SEC EDGAR. Not because we have access to confidential data — but because the machine sees patterns that humans miss. Here are 5 signs of insider trading that AI detects instantly, using the Toro Corp trade as an example. The first sign is an anomalous trade volume relative to the insider's average history. AI analyzes all Form 4s of a specific person over recent years and calculates sigma deviation. In the Toro Corp case, the purchase volume was many times higher than the CEO's average previous trades — this is an anomaly that compliance would search for days, while AI sees it in seconds. The second sign is blackout periods. AI cross-references the trade date with the corporate calendar: quarterly reports, earnings calls, M&A activity. The Toro Corp CEO's purchase occurred shortly before the release of a quarterly report. AI automatically checks: is the trade in a permitted period or not? If not — immediate escalation. The third sign is a discrepancy between the trade price and market context. AI looks not just at the price, but at its position relative to moving averages, relative strength index, and trading volumes. If an insider buys at a premium to the market — it means they know something the market doesn't. The fourth sign is time patterns. AI analyzes not only what but also when the trade occurs. In the Toro Corp case, the trade took place in the middle of a trading session — this is a disguise as normal trading. But AI remembers that the CEO's previous trades occurred at different times of day. Deviation from a personal time pattern is another signal. The fifth sign is related parties and chains of indirect ownership. The hardest for humans, but easy for AI. The Toro Corp CEO owns a significant stake in the company through direct and indirect structures. AI builds a graph of related parties: funds, trusts, family offices, partnerships. If, a few days after the CEO's trade, their relative or partner also buys shares — AI connects the dots in seconds. Compliance would search for weeks. How it works in ASI Biont. Our AI agents continuously monitor SEC EDGAR, corporate calendars, market data, and related parties. The system builds a profile for each insider with trade history and patterns, calculates deviations across five parameters, and when two or more signs match, sends an alert. The entire chain from data publication to alert — 47 seconds. While compliance reads a quarterly report, AI already knows who, when, and why may have violated the rules. For compliance professionals: we have opened test access to the insider trade monitoring system for the first 50 companies. Request at asibiont.com — promo code INSIDER50.