What answer to bring if you try to fight insider trading ?
Access to materiel non-public information and either :
- Acting on it to gain financial market advantage (selling and buying securities)
- Providing such information to enable a third party to take advantage of it in the financial market
- Failure to identify sensitive employee and to track their own or relatives transactions
- Inappropriate whistleblowing policies procedures or ineffective roll out of related procedures
Mitigation internal approach:
- Risk management by design
- Machine Learning applied to fraud management
- Alert / Validation by design
- Machine Learning
- Big Data
« Instant Front messages analytics »
Digital Reasoning developed an AI cognitive computing platform understanding the nuances of human intention and behavior found in communications providing global enterprises with critical intelligence and insights.
Find more about Digital Reasoning here.
« Better decisions with better context »
Quantexa’s Contextual Decision Intelligence platform is a new approach to data that gives organisations the ability to connect internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and things.
Find more about Quantexa here.
How Aurexia can help?
PRE-PROJECT: preparation of innovative project
Conduct RFP process on business topics
Validate data to be proceed by the solution (data preparation)
Formalize digital ambitions & business needs
Detect relevant business use-cases for specific technology
- Lead ideation workshops to define pain points and needs
DURING PROJECT: End-to-end project delivery
Ensure global project management with key stakeholders
Design business requirements and adaptive services
Review operating model with new solution and business
Define IT governance with key stakeholders on new solution deployed
- Promote solution with an awareness plan and change management strategy
AFTER PROJECT: Monitoring project success
Ensure change management plan roll-out with users and management
Conduct data visualization project to add reporting capabilities
Promote the project through a dedicated communication plan
Formalize KPI and build project business case
- Identify new project opportunities (same client with other departments