Market Integrity Education & Insights
Educational articles about market-integrity records, settlement data, regulatory technology and evidence-led review.
The Hidden Cost of Settlement Failures: Why FTD Tracking Matters for Every Investor
Failure-to-deliver data records settlement positions. This guide explains how to read FTD releases, add context and distinguish an observation from a conclusion.
Short-and-Distort: Understanding a Market-Integrity Risk Pattern
Short-and-distort is a risk scenario involving short positioning and disputed information. Learn how to examine observable records without treating a pattern as proof of intent.
The EU AI Act and Market-Surveillance Providers: A Practical Guide
The EU AI Act introduces new obligations for AI systems used in financial market monitoring. We examine the classification framework, transparency requirements, and what they mean for RegTech platforms.
Multi-Signal Fusion: How Combining Data Sources Can Add Context
Single-source analysis can leave context unresolved. This educational overview explains how FTD, short-volume, options and reference records may be compared without overstating what a combined pattern proves.
Building Explainable AI for Financial Markets: Review Principles
Black-box outputs can be difficult to review. This guide outlines evidence, context and limitation principles for evaluating explainable systems without treating a score as a conclusion.