A COMPREHENSIVE SOLUTION FOR THREE PROBLEMS
- Enhancing the efficiency of trading operations A daily automated assistant for traders and their managers to increase P&L and reduce risks.
- Preventing fraud Including suspicious scenarios where client payments intersect with employee and client transactions in the stock, futures, and currency markets (including theft and AML/CFT).
- Market manipulation and insider trading Automated analysis and report generation (NAUFOR, NSFR, NFA, PNIIMR, 224-FZ, MAR) and automated responses to requests from regulators in Russia and abroad.
TAFS Application Areas:
- Daily automated data analysis for AI-driven algorithmic processing.
- Proprietary and client transactions, both exchange-traded and over-the-counter, on domestic and international trading platforms.
- Identifying opportunities to enhance the efficiency of trading operations, including P&L performance and risk management.
- Automated analysis of a trader’s emotional state and its impact on trading decisions.
- Conducting behavioral analysis of employees within a unified environment using historical data.
- Generate text-based analysis and custom metrics for reporting.
- Generate reports on suspicious activities and graph-based visualizations of hidden relationships among clients.
- Minimizing the influence of human factors in the operations monitoring process.
- Reducing the time to detect and respond to suspicious activity.
- Preventing early P&L declines and spikes in market and regulatory risk.
TAFS VERSIONS
| Licenses and modules | Lite | Standard | Pro |
|---|---|---|---|
| Module "Efficiency Monitoring" | |||
| Antifraud and AML/CFT module | |||
| Module "224-FZ and reports for the Regulator" | |||
| Module "MAR" | |||
| Module "User's Own Rules" | |||
| Automated Judgment Module | |||
| Module "Connection data channels (IP, MAC address)" | |||
| Module "Monitoring of emotional state" | |||
| Module "Analytics" | |||
| Module "Exchange order book" | |||
| Module "Artificial Intelligence" | |||
| Module "Working with archives" | |||
| Module "Workspaces" | |||
| Module "Load Balancing and Big Data Clustering" | |||
| Module "Rules Launch Modes" | |||
| Module "Alert Management" | |||
| Module "User Action Control" | |||
| Payment Data Upload Module | |||
| Moscow Exchange data download module (transactions, applications, reference books) | |||
| SPB Exchange data loading module | |||
| Additional download modules (exchange and over-the-counter platforms) | |||
| Requirements for the number of servers, pcs. | 1 | 3 | 3 or more |
| Maximum number of loaded operations, million | 2,5 | 10 | unlimited |
| Maximum number of users in the system | 3 | 10 | unlimited |
