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.
Marking the close
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”.
Global permanent insider
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.
Low price instrument
In the event of an unusually high volume of low-priced transactions on a session for a given client, this alert identifies potential market abuse behaviors in relation to other ongoing scenarios.
This case of market abuse results in a large concentration of orders on one day compared to the volume of orders handled on previous days.
This market abuse alert identifies situations in which a customer has significant activity on one side of the order book with the intent to execute trades on the other side of the order book.
This market abuse scenario is based on hidden orders. This alert identifies a client placing small orders on an instrument.
Marking the close
This case of market abuse concerns clients who have significant trading activity during the closing period.
This market abuse scenario identifies customers who cancel a high volume of orders in a single day.
Momentum ignition (Ramping)
This market abuse alert is defined by momentum ignition strategies that consist in a significant number of executions on the one side of the market in order to give the illusion of an ongoing trend through directional movement.
The client attempts to simulate a high trading volume on the market. Market abuse takes place when no orders are executed.
Front running news
This alert is one of the most common cases of market abuse. It signals the presence of significant activity, in amount or volume, on a given instrument over a defined period of time. This alert defines a characterized event of insider trading.
Definition of insider trading
Insider trading is one of the main market abuse events. It is defined as significant activity on an instrument linked to the publication of non-public information that has an impact on the instruments’ price.
Definition of Market Abuse
The concept of market abuse covers all forms of insider trading and price manipulation. Stock market investors are directly or indirectly disadvantaged by the exploitation of non-public information (i.e., inside information), by operations that distort the price formation mechanism, or by the disclosure of misleading information.
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For the learning phase, we need two to three years of past data.
I have little data, unstructured data.
We mainly need your daily business data: product(s)/policy(ies) subscribed, premiums/contributions, claims, after-insurance cost, contract duration, etc.
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