SEC Thailand e-Enforcement tools (AI-Enforcement, Corporate Surveillance, E-link)

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SEC Thailand e-Enforcement tools (AI-Enforcement, Corporate Surveillance, E-link)

By Securities and Exchange Commission Thailand

Big-data enforcement tools SEC Thailand has used since late 2019, described at a September 2021 media briefing. AI-Enforcement flags and visualises suspected trading misconduct such as price pushing, matched orders and price support, both over a period and intraday.

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