On April 23, 2024, with the organizational support of NAUFOR (National Association of Securities Market Participants), the Autretech LLC team presented a simplified version of the SPM TAFS. This version was named "TAFS Lite" and is intended for professional participants in the stock, futures and currency markets who perform a small number of transactions per day.
The event helped professional participants become familiar with the practical application of the SPM "TAFS" as a tool:
- effective counteraction to theft and internal fraud in the markets
- radically reducing the number of false alarms about suspicious activity
- automated generation of “drafts of substantiated responses to requests from the exchange” or the regulator.
The practical capabilities of the SPM "TAFS" were demonstrated and current issues of daily practice were discussed. Participants had the opportunity to ask questions to the developers and methodologists of the SPM "TAFS" on the following topics:
- architecture of TAFS and modules included in the versions "TAFS Lite" and "TAFS Pro"
- library of loaders and integration capabilities of TAFS
- Possibilities of importing signals and rules of external systems into TAFS
- Preparing responses to exchange requests using TAFS rule libraries
- multi-level mechanism for reducing the number of false positives
- risk models, risk metrics and algorithms built into TAFS
- Role Models and Machine Learning Technologies TAFS
- visualization in TAFS of trading activity of several clients simultaneously
- data archiving and export modules
- integration timeframes and server requirements for installing the budget version of TAFS Lite.
The event was attended by representatives of the information security and compliance departments of banks, management companies and brokers, as well as employees of law firms representing the interests of their clients.
Event materials can be requested by email: tafs@tafs.pro.
