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Browse: Home / 2017 / March / 28 / SEC—Data Analytics Key to Unlocking Fraud Schemes – Lexology

SEC—Data Analytics Key to Unlocking Fraud Schemes – Lexology

By Securities Docket on March 28, 2017, 8:50 am

Why it matters: Data analytics, used by the SEC to find suspicious trading patterns, has in recent years become a formidable weapon in the SEC’s arsenal to combat insider trading and other fraudulent trading schemes. Two recent SEC enforcement actions, where the SEC specifically credited the use of data analytics to “crack the case,” bear this out.

via SEC—Data Analytics Key to Unlocking Fraud Schemes – Lexology

Posted in SEC, Top | Tagged Big Data

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