SSRNTrading, Microstructure & Execution
Insider Trading Detection with Big Data and Machine Learning
A machine learning approach using account-level data can effectively identify suspicious insider trading, with these insiders earning higher returns and often using multiple accounts to trade around major information events.
Featured in No. 27 on 29 Nov 2023 ·
- Released
- 17 Oct 2022
- First featured
- No. 27 · 29 Nov 2023
- Published in
- Not yet, as far as Semantic Scholar knows
- Shares when featured
- 2
- Identifier
- SSRN 4637051
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