financial frauds by banks, trading firms

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

financial frauds by banks, trading firms

We add a milestone to our strategic partnership with Amazon AWS platform, as EagleAi launches on the AWS Marketplace. With this launch – EagleAi Trading Risk, Fraud Risk and Compliance Risk on the AWS Marketplace SaaS Subscriptions are now available in the US, Europe, EMEA, APAC, and ANZ.  We are excited about offering EagleAi on Marketplace because – like AWS – EagleAi is incredibly customer centric in everything we do.

With the EagleAi enterprise scale solution suite, enterprises can make their defenses rock solid.

Built with Enterprise level Data Security, Protection, Encryption, High Availability, Reliability and Scalability.

EagleAi’s self-learning models get to work from the get-go and keep refining its models non-stop, thus keeping it always current and effective.

You can reduce time-to-build your Risk Management solutions using advanced Artificial Intelligence, achieve a speed of “0 to production-ready” in just few days, and integration with EagleAi is seamless and easy.

Why EagleAi?

EagleAi modules have a very high accuracy rate thanks to its ensemble of AI models employed to do its job. With its relying on multiple different approaches to confirm an issue before it is raised as an alert, EagleAi is highly accurate in its identification of issues. Furthermore, it is able to detect a problem before it becomes serious using its trend forecasting techniques.

EagleAi uses innovative methods to triangulate across different models to be able to identify the exact problem such as the specific client, trader, system name etc. that would give enough information to fix any problem instantaneously.

There is no need to second guess with issues identified by EagleAi.

Download whitepaper.

The following EagleAi Suite of products are now available on AWS Marketplace

EagleAi Trading Risk Alerts risk managers on unusual trading flows 24×7

This module learns the typical patterns of trading activity across different entities involved in trading such as the client, traders, order management system, symbol, trading desk etc.

The advanced AI engines powering EagleAi Trading Risk modules have been designed to detect issues to prevent loss in trading due to operational issues and regulatory fines.

Learn more…

Get started with the EagleAi Risk Management SaaS Subscription today.

EagleAi Compliance Risk Compliance officer’s watch guard 24×7

The advanced AI engine powering the EagleAi Compliance Risk modules has been built to cover many trading related compliance rules globally, supports most trading compliance rules such as US Equities SEC & FINRA Trading  Rule 611, 15c3-5, 200, 203, 47A are some of the out-of-the-box rules.

Firms can harness the power of EagleAi Compliance risk to discover lurking issues unknown for several years significantly reducing the chance of heavy penalties and fines.

Learn more…

Get started with the EagleAi Compliance Risk SaaS Subscription on AWS Marketplace today.

EagleAi Fraud Risk The fraud detector with eagle’s vision

It is a serious regulatory violation if a firm does not have enough oversight on trading to prevent fraudulent trading patterns such as Spoofing, Layering, Front Running etc within a trading firm.

The EagleAi Fraud Risk solution detects patterns that look very suspicious of such fraudulent trading behavior and alerts the risk managers. This module can save millions of dollars of fine as well as prevent any reputational damages.

Learn more …

Get started with the EagleAi Fraud Risk SaaS Subscription on AWS Marketplace today.

Watch our introduction to EagleAi on YouTube .

Contact our sales team for more information. https://eagleai.com

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About EagleAi:

EagleAi is a comprehensive fraud detection, compliance risk and trading risk management solution for banks and trading firms with advanced dashboard visual analytics. EagleAi’s industry leading artificial intelligence and machine learning technology requires some of the best minds in the industry. Our Leadership team with over 40 years of collective experience in Trading, Market Data, Risk Management and Fintech services, is leading the charge, helping its investors and its customers get the best ROI. For more information, visit eagleai.com and follow us on LinkedIn and Twitter.

 

Introduction to EagleAi TradeWatch

With EagleAi’s enterprise scale AI platform and its Advanced Risk management models for solving specific problems faced by their industry, enterprises can bring the power of AI to make their defenses rock solid. EagleAi’s patent pending, self-learning models get to work from the get-go and keep refining its models non-stop, thus keeping it always current and effective.Integration with EagleAi is seamless and easy. EagleAi is available as a native solution on all cloud platforms as well as an on-prem solution. You can achieve a speed of “0 to production-ready” in just days.

EagleAi™ TradeWatch is an ensemble of AI engines that observes trading transactions from logs or from a database and learns to identify outliers that matters for risk management. The advanced AI engines powering EagleAi TradeWatch modules have been designed to detect issues that has caused many firms to lose a lot of money in trading due to operational (non-market) losses and regulatory fines. EagleAi TradeWatch modules covers identification of various risky anomalies for different asset classes such as stocks, ETFs, options, bonds and FX. Further, it studies the patterns of behaviors of different entities involved in trading such as the clients, traders, desk, symbol and even the system that is used for trading. Check out this Trading Risk Use Case.

EagleAi has a very high accuracy rate thanks to its ensemble of AI algorithms employed to do its job. With its relying on multiple different approaches to confirm an issue before it is raised as an alert, EagleAi is highly accurate in its identification of issues. Further more, EagleAi is able to detect a problem before it becomes serious using its trend forecasting approaches.

EagleAi is using innovative methods to triangulate across different models to be able to identify the exact problem such as the specific client, trader, system name etc. that would give enough information to fix any problem instantaneously. There is no need to second guess with issues identified by EagleAi. EagleAi™ anomaly scores named ‘E-Score’ are adaptive to current market conditions and specific news events on symbols and hence reduces false positives significantly.

Book a demo today!