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So did anyone studied SEC insider trading convictions and then went back to trading records to train AI/DL networks to learn to detect insider trading patterns

by gesman 8y ago

So did anyone studied SEC insider trading convictions and then went back to trading records to train AI/DL networks to learn to detect insider trading patterns in close-to-real time?

anonu 8y ago
Not gonna say its not possible... but its going to be very very hard. Only looking at market data is insufficient to determine whether there was insider trading. You need to know who was trading (the markets are anonymous) and many times insiders will direct their friends and family to trade for them... so you might need to plug a social network into your AI to filter out the false positives from using market data alone.