Overview of existing solutions for detecting insider trading on the exchange
Автор: Lavrentyeva M.A., Konnova N.S.
Журнал: Теория и практика современной науки @modern-j
Рубрика: Математика, информатика и инженерия
Статья в выпуске: 5 (59), 2020 года.
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This article discusses the existing modern tools and methods for detecting suspicious insiders based on their transactions. The analysis of these methods has also been carried out, and both advantages and significant disadvantages have been identified.
Information security, exchange, insider trading, detection of suspicious insiders
Короткий адрес: https://sciup.org/140289577
IDR: 140289577
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