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Inter-Bank Trading And Collusion Traceable or Not?

It can be possible to trace inter-bank trading and collusion with the help of advanced technologies. Conversations are now secure and captured with tech solutions such as Symphony i.e. a Shield partner. The solutions like this were designed for banks and readily enable quotes and trades directly within the platform. Have a look at this presentation and visit our website for information: https://bit.ly/3t7L2fH

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Inter-Bank Trading And Collusion Traceable or Not?

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  1. Is inter-bank collusion really that untraceable?

  2. Introduction Over the past few months, eComms became a necessity and an imperative for business continuity. The challenge for financial firms is that many of these eComms solutions fall outside the compliance surveillance operations.

  3. A step forward with Symphony Conversations are now secure and captured with tech solutions such as Symphony (A Shield Partner). Such solutions were designed for banks and readily enable quotes and trades directly within the platform.

  4. The Panoramic view Concept of Surveillance Advancing technology forward in innovative ways to creatively solve complex problems is what software developers and companies do. Here, artificial intelligence (AI) is particularly useful and valuable if fully leveraged valuable if fully leveraged Advancing technology forward in innovative ways to creatively solve complex problems is what software developers and companies do. Here, artificial intelligence (AI) is particularly useful and

  5. The Future of Proactive Surveillance For nearly a decade, banks have been incorporating integrated, proactive surveillance into their daily operations. Beyond active video monitoring the actions and behaviors of staff, behind-the-scenes digital monitoring has also been gaining traction – at least for the past couple of years.

  6. Conclusion spikes in activity between banks with respect to eComms and changes in engagement patterns around specific trades or activities can now easily be detected. Additionally, connections can soon be drawn between conversations and market activity on a real-time, on- demand basis which will go a long way towards thwarting interbank trading and collusion.

  7. CONTACT US https://www.facebook.com info@shieldfc.com https://www.shieldfc.com/ https://www.instagram.com/shield.regtech/ https://twitter.com

  8. Thank you

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