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>>use of enhanced data analysis tools to spot suspicious trading patterns and identify the traders behind them Very curious to know about the tools and tech wh
by godelmachine 7y ago
>>use of enhanced data analysis tools to spot suspicious trading patterns and identify the traders behind them
Very curious to know about the tools and tech which they use.
Would someone apprise on research paper/ blog where I can read it?
- vermilingua 7y agoI'm not sure the SEC would necessarily make their tools publicly available, if keeping their techniques hidden gives them an edge over fraudsters.
- philjohn 7y agoHMRC (UK equivalent of the IRS) has an interesting system called "Connect" which pulls together a myriad of data both that held by government, to corporate data, bank data and more to spot anomolous patterns. Could be something similar.