AI in Trade Surveillance Use Case Presentation
This presentation covers 15 use cases in AI in Trade Surveillance. The use cases are all taken from secondary research (publicly available information) so we can name the Financial Institutions.
You can click through on each of the use cases back to the original source material.
The areas in detail covered are:
- Monitoring and Anomaly Detection
- Communication Surveillance
- Transaction Screening
- Regulation and Market Abuse
- Abuse Surveillance
- Money Laundering Detection