How Today's Machine Learning Systems Would Spot Another FX Or Libor Scandal

Machine learning surveillance techniques used to spot unfair or collusive activity at firms have advanced far beyond searching lists for risky words, and now make myriad connections based on a wide range of behaviour and interactions. Tim Estes, CEO, Digital Reasoning, which provides advanced compliance tools of this sort, says that to trick the surveillance software would mean avoiding every system – email, chat rooms etc – and not doing anything behaviourally that would create a signal...

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