Knowledge Hub

09 Jan 2022

From Alerts to Behaviours: the path to prevention in market abuse and misconduct.

From Alerts to Behaviours in-Focus Report

Most financial institutions know that data embedded in email and other forms of
communication have the potential to transform market abuse programmes. They also
know that they can use AI-based technologies – from machine learning (ML) to natural
language processing (NLP) – to extract relevant insights from those comms flows
without needing to hire thousands of extra compliance staff.

 

Read our in-focus report here. 

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