Market abuse: Big Data, Machine learning

The French market regulation authority (AMF) has state-of-the-art tools for detecting, analyzing and investigating each transaction. More and more investigations are being opened every year. MAR 2, MiFID 2, etc. Legislation is evolving rapidly. The volume of orders and transactions continues to grow.

Are you are in full compliance with your obligations?

Are your alerts high enough in terms of quality?

How can you reduce them while at the same time detecting more fraud?

Check out our webinar to find out how to lower your costs while reducing your operational risk.