Salil Dhawan

Title: Salil Dhawan: Innovator in Fraud Detection Technology

Introduction

Salil Dhawan is a notable inventor based in Kharadi, Pune, India. He has made significant contributions to the field of fraud detection and insider trading through his innovative patent. His work focuses on developing systems that enhance the integrity of trading practices.

Latest Patents

Salil Dhawan holds a patent titled "System and method for detecting fraud and insider trading." This invention outlines a method for identifying rogue trading by analyzing a subset of trades that do not meet the thresholds set by trade surveillance systems. The system determines a ratio of these trades to the total number of trades, and if this ratio exceeds a certain threshold, it indicates potential undesirable trading activities. The method further incorporates additional factors to refine the detection process, ensuring a robust approach to identifying fraudulent activities in trading.

Career Highlights

Salil Dhawan is currently employed at Actimize Ltd., a company known for its advanced financial crime, risk, and compliance solutions. His role involves leveraging his expertise in technology to develop innovative solutions that address critical issues in the financial sector.

Collaborations

Salil has collaborated with talented professionals in his field, including Nikhil Jivanrao Rudrakar and Mayuresh Suhas Gulavani. These collaborations have contributed to the development of effective solutions in fraud detection and trading integrity.

Conclusion

Salil Dhawan's contributions to the field of fraud detection through his innovative patent demonstrate his commitment to enhancing the security of trading practices. His work at Actimize Ltd. and collaborations with other professionals further highlight his impact in this critical area of technology.