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 andfirmographics data

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.

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.