TradeWatch Fraud Risk

Do you wish you have a fraud inspector with eagle vision
to protect your firm against internal and external fraud?

With EagleAi your wish may be granted!

The advanced AI engine powering EagleAi Fraud Risk Detection

EagleAi™ Fraud Risk detection using cutting edge AI algorithm for most common frauds is an Advanced Risk Management system. With its self-learning engine, it learns to recognize potential fraud actors. When these actors are repeatedly coming under its suspicion, it will automatically alert the Risk Managers.

EagleAi has partnered up with one of the world’s premier Artificial Intelligence research institute and designed a pattern recognition algorithm to detect fraudulent patterns in trading such as Spoofing, Layering and Front Running. Our patent pending algorithm can identify transactions that look suspicious and would alert risk officers in a timely manner. As opposed to problems going undetected for years, potential fraudulent transactions are brought to light by EagleAi in real time for risk managers to take corrective actions. False positives are reduced by EagleAi’s proprietary ensemble model approach.

The advanced AI engine powering EagleAi Fraud Risk modules has been built with this expertise such that Frauds can be prevented easily by employing EagleAi to watch out for any known Fraudulent activities.

Eliminate frauds using EagleAi Advanced Fraud Detection techniques

EagleAi is a system which helps in mitigation of risks. Serious problems can be detected even before it happens by knowing that trends starts deviating from the norm.

How Fraud Risk detection is done in real-time?

EagleAi has designed a pattern recognition algorithm to detect fraudulent patterns in trading such as Spoofing, Layering and Front Running.

Our patent pending algorithm can identify transactions that look suspicious and would alert risk officers in a timely manner. As opposed to problems going undetected for years, potential fraudulent transactions are brought to light by EagleAi in real time for risk managers to take corrective actions. False positives are reduced by EagleAi’s proprietary ensemble model approach.

EagleAi™ cutting edge Fraud Detection algorithm is built for several known Fraud risks affecting Banks and Trading Firms.

Fraud Risk Anomalies by EagleAi are:

  • Spoofing
  • Layering
  • Quote Stuffing
  • Wash Trades
  • Window Dressing
  • Front Running
  • Direct Crossing
  • Indirect Crossing
  • Pre-Arranged Trading (Trading outside Best Bid/Offer)
  • Marking the Close
  • Order Cancel Ratio
  • Anomalies in number of Direct Crosses

EagleAi advanced Fraud Detection system for Banks Risk and Compliance Managers in both first and second line of defense can protect their companies of having extra pairs of the Eagle eyes monitoring all trading activity and looking out for any fraudulent trading patterns.