REGTECH TOP 100 2025
AfterData one of the world’s most innovative regtech compagnies
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AfterData MARKETING is a solution for predicting customer behavior that can be used directly by marketing and sales teams. Our solution addresses the key concerns for your business development: predicting terminations (churn); predicting needs (cross-selling); and scoring prospects.
AfterData COMPLIANCE is a solution designed to detect market abuse for the banking sector (MAR/MAD II directive) as well as insurance fraud. AfterData’s exclusive technology, combining scenario modeling and predictive algorithms, provides unparalleled targeting accuracy while reducing management costs.
Our solution provides total autonomy for your marketing teams, allowing them to focus on using predictive scores and getting to know your clients.
We guarantee unmatched detection accuracy, complemented by optimized and secure audit trail management, while reducing unnecessary alerts and false positives thanks to machine learning.
Our solution provides total autonomy for your marketing teams, allowing them to focus on using predictive scores and getting to know your clients.
We guarantee unmatched detection accuracy, complemented by optimized and secure audit trail management, while reducing unnecessary alerts and false positives thanks to machine learning.
AfterData is a fast-growing start-up. Our platform leverages artificial intelligence to support business teams and to boost the value of business data. Would you like to dive into these exciting challenges? We are looking for new talents.
This is a case of market abuse where a small order is followed by a large one in order to take advantage of the upward trend generated by the latter.
This type of market abuse is defined as buying a significant portion of the total buying volume of a security on a given day.
This type of market abuse is characterized by taking positions in order to maintain the price of a security at a certain level. The purpose of this market abuse technique is to keep the price low or to prevent the price from rising too high.
Systematic trading is a trading model that relies on strict rules for determining buying and selling opportunities in financial markets. This computerized method is considered to be objective, as opposed to the decisions made by traders that are discretionary (and therefore based on subjective criteria). Systematic trading is also known as “quant trading”, “quantitative trading” or “algorithmic trading”.
This market abuse alert is designed to prevent the disclosure of information to a financial advisor on behalf of other clients. The bank then monitors transactions via a dedicated instrument for which it has a “listed company manager” status. The goal of this is to prevent possible insider trading.
This case of market abuse concerns clients who have the specificity of being on a “Permanent Insider List” and who, through their position, have access to sensitive inside information concerning a listed company. Surveillance then takes place on transactions carried out by the client’s company to monitor possible insider trading.