Use case

Market manipulation detection

Detect unusual trading patterns that may indicate manipulation, including spoofing, layering, or wash trades.

99 curated resources

Latest resources

  • Indonesia's Financial Services Authority (OJK) launches new suptech tool to enhance capital market surveillance

    25 February 2025

    The OJK has introduced OSIDA PMDK, a new data analytics application designed to improve capital market monitoring and investor protection. The system will initially focus on investor profiles and…

  • Finra Trace

    Open Code

    Research project on Financial Industry Regulatory Authority (FINRA) Trade Reporting and Compliance Engine (TRACE) academic version. The model analysed interaction and trading behaviour among dealers…

  • Consolidated Audit Trail (CAT)

    Blog

    FINRA CAT, LLC, a subsidiary of FINRA has has selected Amazon Web Services (AWS) as its cloud provider for the Consolidated Audit Trail (CAT). The CAT will allow regulators to improve securities…

Showing 97–99 of 99 resources.