Fraud Risk

EagleAi has tied up with one of the world’s premier AI 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.

EagleAi’s cutting edge Anomaly Detection techniques is built for massive scale trading flows. EagleAi will silently watch everything that is happening under the sun and it will automatically learn to detect trends at the client, trader, symbol activity, desk, division and system levels. Abnormal trends i.e. deviations from normalcy that cannot be detected with human eyes or even with any rules based engines is detected by EagleAi. Furthermore, EagleAi’s proprietary triangulation methods identifies the reasons behind the deviations which will help Risk Officers take corrective actions in record time. EagleAi uses three or more Advanced Anomaly Detection models under the hood for each Trading Risk scenarios and it uses a voting mechanism to be certain that the issues raised by models have very high certainty of being a serious event or ‘True Positive’. Every ‘False Positive’ identified is used to further refine the model so that EagleAi learns to identify True Positives more accurately. So, you and your business can be rest assured the ‘Big Bird’ is watching out for you 24×7, 365 days a year and will alert promptly if something is amiss and needs immediate attention.