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financial frauds by banks, trading firms

25Aug

EagleAi Trading Risk, Fraud Risk and Compliance Risk is Now available on AWS Marketplace

14Feb

Introduction to EagleAi TradeWatch

13Feb

EagleAi Use Case Series: Fraud Risk – Undetected spoofing practice at a trading firm brings disrepute to the firm along with hefty fines

13Feb

EagleAi Use Case Series: Compliance Risk – A junior developer accidentally removes critical compliance checks which goes unnoticed for a very long time

13Feb

EagleAi Use Case Series: Market Data Risk – Bad market data causes a broker to reject orders from a client incorrectly which leads to a financial loss

12Feb

EagleAi Use Case Series: Trading Risk – A single order with incompatible instructions from a client caused $100k+ loss in revenues for a major broker

Check out our complete product suite – TradeWatch Trading Risk, TradeWatch Fraud Risk, TradeWatch Compliance Risk, TradeWatch MarketData Risk, TradeWatch Position Risk, EagleAi Anomaly Detector, EagleAi Trend Predictor

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About Our Company

EagleAi LLC is a wholly owned subsidiary of Quantel Ai, Inc (https://quantel.ai), a FinTech startup founded in 2018 with cutting-edge AI and Deep Learning expertise. We aim to solve real-world problems with the help of most advanced technologies and help make a difference to our clients.

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Latest News

EagleAi Trading Risk, Fraud Risk and Compliance Risk is Now available on AWS MarketplaceAugust 25, 2021
Introduction to EagleAi TradeWatchFebruary 14, 2021
EagleAi Use Case Series: Fraud Risk – Undetected spoofing practice at a trading firm brings disrepute to the firm along with hefty finesFebruary 13, 2021

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