Reimagining fraud intelligence across trading systems
Researchers at IBM and Wipro say that trading firms need to transition from static fraud monitoring to adaptive behavioral intelligence embedded directly within the trading lifecycle.
Fraud in modern investment banking is no longer confined to retail payments or isolated transaction anomalies. As capital markets infrastructure becomes increasingly digitized, algorithmic, and interconnected, fraud has evolved into a deeply embedded behavioral phenomenon that operates across trading ecosystems.
What was once detectable through static surveillance controls now manifests through adaptive patterns that mimic legitimate trading behavior, exploit execution timing, manipulate order
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