Automating Financial Surveillance
نویسندگان
چکیده
Financial surveillance technology alerts analysts to suspicious trading events. Our aim is to identify explainable false positives (e.g., caused by price-sensitive information in company news) and explainable true positives (e.g., caused by ramping in forums) by aligning these alerts with publicly available information. Our system aligns 99% of alerts, which will speed the analysts’ task by helping them to eliminate false positives and gather evidence for true positives more rapidly.
منابع مشابه
Monitoring Financial Processes with ARMA-GARCH Model Based on Shewhart Control Chart (Case Study: Tehran Stock Exchange)
Financial surveillance is an interesting area after financial crisis in recent years. In this subject, important financial indices are monitored using control charts. Control chart is a powerful instrument for detecting assignable causes which is considerably developed in industrial and service environments. In this paper, a monitoring procedure based on Shewhart control chart is proposed to mo...
متن کاملAutomating Marine Mammal Detection in Aerial Images Captured During Wildlife Surveys: A Deep Learning Approach
Aerial surveys conducted using manned or unmanned aircraft with customized camera payloads can generate a large number of images. Manual review of these images to extract data is prohibitive in terms of time and financial resources, thus providing strong incentive to automate this process using computer vision systems. There are potential applications for these automated systems in areas such a...
متن کاملAutomating BioSense 2.0 Locker Processing for Local Program-Specific Surveillance
and reproduction in any medium, provided the original work is properly cited.
متن کاملAutomating Pharmaceutical Safety Surveillance process
Pharmaceutical companies invest huge amount of effort and cost in launching a drug into the market, keeping the two aspects in mind i.e. safety and efficacy. Post launching the drugs into the market, the organisations then need to monitor the adverse events from these drugs, and need to take the action accordingly. In this white paper few approaches are discussed for automating the post market ...
متن کامل