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Shadow War Between Rogue Traders and Surveillance Firms May Decide Traders’ WFH Fate

By Jason Dibble Changing trading logistics during the coronavirus pandemic have created opportunities for rogue traders, spurring a spate of warnings from regulatory agencies as suspicious behavior spikes.   But with regulators hampered by their own remote-working arrangements, software firms must rapidly adapt to a seismic shift in the trade surveillance landscape to preserve traders’ …

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Machine Learning: For Next Level Surveillance

Amid widespread hype around machine learning, trade surveillance is one area where practical applications and success are already a reality. As advances continue, don’t miss out.   This article originally appeared in the 1LoD “2020 Surveillance Benchmarking Survey & Report”.   Machine learning holds huge promise for the evolution of trade surveillance and monitoring, some …

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