Circular Trading
● Circular trading is fraudulent activity which involves a group of people manipulating stock prices in a certain
direction irrespective of market sentiments by buying and selling at planned price.
● Identifying clients trading in circular manner and influencing price along with details for necessary further
action using R on near real-time basis.
 

Front Runner
● Front running is when a client enters into a trade because they have foreknowledge of a big non-publicized
transaction that will influence the price of the stock, resulting in a likely financial gain for the client.
● Identifying clients running in front of the market along with details for necessary further action using R on
near real-time basis.
 

Synchronized Trades
● Trades between buyer and seller at predetermined price and quantity are banned by SEBI under Fraudulent
and Unfair Trade Practices Relating to Securities Market.
● Identifying clients synchronizing trades along with details for necessary further action using R on near
real-time basis.
 

Order Book Spoofing
● Individual clients spoof the order book in order to move participants from current price point to gain the
momentary benefit by trading at prices lower or higher than the available.
● Identifying clients spoofing order book along with details for necessary further action using R on near
real-time basis.

Next Tech Purchase (NTP) is a prediction model for predicting the next technology/product that target
account is willing to buy. NTP is calculated using prediction algorithm that uses Technographics with other data sources and firmographics data

Dashboard was created for drill down analysis from overall market level to individual client security level
trade details. It provided visualization for quick understanding with a simple clickable dashboard for deep level analysis.