Market Abuse and Insider Dealing Detection
Available from ACTICO
ACTICO's Market Abuse and Insider Dealing Detection (MAID) software monitors both legal requirements and internal company rules for securities trading in order to detect and prevent insider trading and market manipulation. MAID helps ACTICO's customers identify practices like wash trades, matched orders or snake trading. Furthermore, the software focuses on insider trading practices, such as front and parallel running. Monitoring of employee transactions, trade restrictions and other abusive practices like churning and parking are other application scenarios for MAID. With MAID, financial institutions identify undesirable practices quickly before claims for compensation or reputation damages occur.