Latest news
The TAFS Lite version of the anti-fraud system (AMS) on the stock, futures and currency markets has been released
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 it is intended for professional participants in the stock, futures and currency markets who carry out a small number of transactions in […]
Autretech acted as a speaker at the 7th international conference on information security Skolkovo CyberDay. Under the leadership of the Minister of Digital Development, Communications and Mass Media of the Russian Federation, a pitch session of selected promising Russian companies in the field of "cybersecurity" will be held within the framework of the conference
Autretech was a finalist in the “IT Startup Exchange” at the GIS DAYS 2023 Awards, organized by Gazinformservice and Delovoy Peterburg as part of the annual forum on information security for business and government.
Autretech is a graduate of the Tech Business Growth Program - Startup Academy, Founders project from the Moscow Innovation Cluster.
Articles
Practical experience of using AI in
recognizing fraud in the stock,
futures, and currency markets
The article describes a case study of creating an automated anti-fraud system that includes approximately 150 algorithms for detecting suspicious scenarios. Artificial intelligence was used both to fine-tune these algorithms and to tackle other project tasks. What challenges did you encounter, and in which anti-fraud tasks did artificial intelligence demonstrate the greatest effectiveness?
Internal controls in a credit institution
Automation of monitoring of suspicious transactions during brokerage services for bank clients in financial markets.
Credit institutions around the world and in Russia are increasingly using specialized systems for automated pattern recognition of suspicious transactions in the stock, futures and currency markets. Which bank divisions can […]
CIS-AUTRETECH-2021
From the generally accepted perspective, an ‘incident’ is often viewed as merely a misunderstanding, an unpleasant occurrence, or even a ‘collision.’ How do you define an incident in your terminology?
In the terminology of our system's user manual, an incident is a client's activity (a combination of orders/transactions linked to time, market data, news background), which can be interpreted by a court […]
CIS-AUTRETECH-2019
What prompted the need for this product?
The main reason is the tightening of requirements by regulators around the world to increase the transparency of banking operations. These are not just words, these are the amounts of gigantic fines. Over the past 7 years, the amounts of these fines paid by US and European banks have exceeded 320 billion US dollars. And this is a trend that will not end in a couple of years. The response to these colossal amounts of fines was the emergence in 2015 of […]