Enhance Market Surveillance and Fraud Detection Use Case
Description
The AI solution aims to assist staff in analyzing large and complex market datasets for market integrity and compliance purposes. It will process and interpret vast amounts of trading data at high speed, identifying anomalies, trends, and potential regulatory violations. This capability will help maintain fair and transparent markets, enabling staff to focus on strategic decision-making. The AI’s efficiency and precision will save time, improve compliance, and uphold public trust in market operations.
AI / analytics pattern
Other
Automation level / stage
a) Pre-deployment – The use case is in a development or acquisition status.
Audit / financial statement impact
This use case is in pre-deployment and initial analysis determines that it will not make decisions or take actions that directly affect individual rights, benefits, or services. Reassessment will be conducted upon development.
Controls / human review
ATO: No; PIA: Not published
Data needed
We have not started work on this use case and have not identified specific data sets needed to support all market surveillance activities.