Automated Wash Trade Detection
The Challenge A growing organization has inherent challenges in reacting to business changes, evolving risks and new opportunities while continuing to stay aligned with its
The Challenge A growing organization has inherent challenges in reacting to business changes, evolving risks and new opportunities while continuing to stay aligned with its
The Challenge Monitoring internal limits violations for all derivatives and commodity trading activity becomes challenging once trading activities are on the rise. Timely reports are
Client’s Business The client provides marketing and financing for various transportation fuel products and related services. These are further extended to commercial and corporate aircraft,
Client’s Business The customer is an American global hedge fund and financial services company. It is one of the world’s largest alternative asset managers, with
Client’s Business The client is a power generation firm that owns over 2,200 MW of natural gas-fired generation in Texas. The client’s business is delivering