All posts by: Jay Biondo, Product Manager, Surveillance

Clear the Hurdles of Trade Compliance and Surveillance with TT® Score, Now Fully Integrated with the TT® Platform

In our previous two blog posts, Make Surveillance Smarter and Eliminate Blind Spots With TT Score and Supercharge Your Spoofing Surveillance with TT Score, we described how TT Score utilizes advanced machine learning technology to detect and score complex patterns of manipulative and disruptive trading activity, including but not limited to spoofing, layering, flipping, vacuuming and momentum ignition.

In this post, we will discuss the next phase of TT Score’s evolution, which is the integration of TT Score with the TT platform.

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Spoofing, Surveillance and Supervision

This article was originally published by the National Society of Compliance Professionals. It was co-authored by Jay Biondo, Product Manager, Surveillance, Trading Technologies, along with James G. Lundy, Partner, and Nicholas A.J. Wendland, Counsel, both of Drinker Biddle & Reath LLP.

Trading Technologies’ TT Score is an ideal trade surveillance and compliance solution for detecting trading activities that could potentially be flagged as spoofing by regulators. By using machine learning technology, TT Score identifies patterns of behavior that may prompt regulatory inquiries so that quick corrective action may be taken before the activity becomes an issue for the firm.

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