• Detect risk events and manipulations SEC 10b-5, FINRA 2020, MAD II MAR; • Trade sequencing, order book replay, scenario analysis, case management; • More tolerable to the unsynchronized clocks, fewer false +/-, quicker actions; • Real-time defend against gaming of controls and continuous learning
• Detect risk events and manipulations SEC 10b-5, FINRA 2020, MAD II MAR;
• Trade sequencing, order book replay, scenario analysis, case management;
• More tolerable to the unsynchronized clocks, fewer false +/-, quicker actions;
• Real-time defend against gaming of controls and continuous learning