SYSTEMS AND METHODS FOR IDENTIFICATION AND ANALYSIS OF SECURITIES TRANSACTIONS ABNORMALITIES

摘要

System and methods for analyzing and making actionable stock and securities data, and more particularly to analyzing securities data and purchases in connection with news events to identify and analyze abnormalities in securities purchases relating to insider trading. A module comprised of market data as well as news and events related to securities and multiple Z-score market move mechanisms. Embodiments of the module also include historical pricing, historical percentage change, and historical volume for securities. In addition, the historical percentage change is also included for security indices and benchmarks. Market data is pulled into the module automatically then normalized to determine the output. The module calculates whether or not financial transactions are potentially nefarious to investment firms by applying targeted trades to market movements. Associated security news and events are produced and published to a dashboard and alert screen in an interactive format.

主权项

1. A system comprising:
a computer server programmed to:
receive trade data corresponding to a plurality of financial security trades, each financial security trade associated with a financial security;receive market data for each of said financial securities for a predetermined time period;receive market index data for an index associated with each of said financial securities;calculate a daily statistic for each of said financial securities based on said market data and market index data;generate an alert for any of said financial security trades made within a predetermined time period of its respective daily statistic indicating an outlier in trading for the respective financial security; an interactive display device for interacting with a user, coupled to said computer server, and programmed to:
receive said alert from said computer server; anddisplay the alert to a user.