The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.
The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.
Patent No.:
Date of Patent:
Sep. 09, 2025
Filed:
Jun. 21, 2023
Actimize Ltd., Ra'anana, IL;
Nikhil Jivanrao Rudrakar, Pune, IN;
Mayuresh Suhas Gulavani, Pune, IN;
Salil Dhawan, Kharadi Pune, IN;
Actimize Ltd., Ra'Anana, IL;
Abstract
A system and method may detect rogue trading by detecting a subset of trades among a plurality of trades, where each trade in the subset does not meet a trade surveillance system threshold, and does meet a trade surveillance system threshold within a tolerance, and each trade falls within the same time period. A ratio of the subset of trades to the plurality of trades may be determined. If the ratio is above a threshold, it may be determined that the subset of trades corresponds to undesirable trading. Undesirable trading may be determined using an additional factor, based on a weighted average of, for each of a trade surveillance system threshold, the number of trades in the subset meeting the trade surveillance system threshold within a tolerance and not meeting a trade surveillance threshold, times a weight based on the position of the threshold in the trade surveillance system.