Repository / RESOURCE PROFILE

Trade Surveillance AI Platform Engine

An enterprise-grade AI Trade Surveillance Platform. Uses Machine Learning (Isolation Forests) to detect Wash Trading execution anomalies and Generative AI (Meta Llama 3) to analyze trader communications, automatically generating explainable, REMIT-compliant investigation reports.

github.comPython
Visit source website ↗

Overview

An enterprise-grade AI Trade Surveillance Platform. Uses Machine Learning (Isolation Forests) to detect Wash Trading execution anomalies and Generative AI (Meta Llama 3) to analyze trader communications, automatically generating explainable, REMIT-compliant investigation reports.

Topics & capabilities

aillm-agentmachine-learning-algorithmssurveillancetrade-bot

Repository information

Repository
K-Ashik/Trade-Surveillance-AI-Platform-Engine ↗
Repository owner
K-Ashik
Primary language
Python
Repository code license
Not recorded
Maintenance status
Not archived at the recorded check
Forked repository
No
GitHub stars
1
Forks
0
Default branch
main
Last repository push
Mar 7, 2026
Project homepage
https://trade-surveillance-ai-platform-engine-fw9gece98ikwgz8kjhhiwm.streamlit.app/ ↗

Source: GitHub API · observed Oct 11, 2026. Stars and forks are recorded counts. Repository code licenses may differ from dataset or model-weight licenses.

Source links & provenance

https://github.com/K-Ashik/Trade-Surveillance-AI-Platform-Engine ↗

References explain how this resource entered the collection. They do not represent an endorsement.

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