Fraud Detection and Market Analytics - Yousef's Notes
Fraud Detection and Market Analytics

Fraud Detection and Market Analytics

  • proprietary trading firms, investment banks, and payment processing firms
  • Use supercomputing for back testing, risk management, and fraud detection.
  • develop accurate trading strategies and predict market performance
  • Supercomputers used to process millions of records and accurately predict the risk of diverse portfolios.
  • supercomputing technologies for fraud prevention, using pattern detection and matching algorithms.