Method and apparatus for detecting rogue trading activity

Method and apparatus for detecting rogue trading activity

A system and method for detecting fraudulent activity in the execution of transactions is disclosed. The system comprises a monitoring device for reviewing data relating to execution of transactions, a transaction profile and an alert module. The transaction profile includes a plurality of historic...

Ausführliche Beschreibung

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Bibliographische Detailangaben
1. Verfasser: Dodson, Stephen
Format: Patent
Sprache:eng
Schlagworte:
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Beschreibung
Zusammenfassung:A system and method for detecting fraudulent activity in the execution of transactions is disclosed. The system comprises a monitoring device for reviewing data relating to execution of transactions, a transaction profile and an alert module. The transaction profile includes a plurality of historic data items relating to typical transactions, which can be compared with current execution of transactions to generate an alert by the alert module if unusual activity is determined.