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When it comes to market abuse, our clients’ most frequently voiced request is:
“We are looking for a comprehensive AI-driven trade surveillance approach and alert system that will allow us to swiftly and safely identify abnormal signals from the market that indicate market abuse.”
The insider trading detection solution has been developed by a trade surveillance unit in partnership with PwC Switzerland to meet these needs. It is based on a unique value proposition to offer data and analytics combined with financial market expertise in order to improve the target organisation’s effectiveness and efficiency.
Most trade surveillance teams use run-of-the-mill market surveillance products whose main focus is primarily on quantitative alert generation. This method generates a high volume of false positive alerts, which results in a quite ineffective surveillance. The use of the latest technologies should allow a clear, systemic focus on higher-quality alerts. This will allow trade surveillance specialists to concentrate even more on the accurate investigations in order to generate real added value.
PwC Switzerland in partnership with a Swiss stock exchange has developed an integrated solution for the detection of insider trading, in line with the requirements of the regulator to cover both aspects of effectiveness and efficiency:
This integrated solution covers both elements of what an organisation needs in today’s market surveillance business: effectiveness and efficiency. It can be implemented in any organisation that requires support in trade surveillance in a modular or scalable way by:
“Our state-of-the-art solution combines various advanced AI-based approaches to pinpoint specific market abuse patterns with reliable accuracy.”
Do you want to find out how AI and analytics can keep your business healthy? Share your email address and we will be in touch.
Managing Partner Digital Intelligence and Customer Centric Transformation, PwC Switzerland
Tel: +41 58 792 42 15
Dr. Marcel Tschanz
Partner Advisory, PwC Switzerland
Tel: +41 58 792 20 87
Advisory, PwC Switzerland
Tel: +41 58 792 4490
Head of Machine Learning and AI, PwC Switzerland
Tel: +41 58 792 22 81