Malaysia
2025-07-30 01:48
IndustryInsider trading detection using AI
#CommunityAMA
Insider Trading Detection Using AI:
AI helps detect insider trading by analyzing large volumes of trading data, news, and communication patterns for unusual activity. Machine learning models can flag suspicious trades based on timing, volume spikes, or connections to non-public information. AI also tracks social media, emails, and networks to identify potential leaks. This enhances regulatory surveillance, but challenges remain in interpreting intent and ensuring privacy compliance.
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Insider trading detection using AI
#CommunityAMA
Insider Trading Detection Using AI:
AI helps detect insider trading by analyzing large volumes of trading data, news, and communication patterns for unusual activity. Machine learning models can flag suspicious trades based on timing, volume spikes, or connections to non-public information. AI also tracks social media, emails, and networks to identify potential leaks. This enhances regulatory surveillance, but challenges remain in interpreting intent and ensuring privacy compliance.
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