Market Abuse Detection vs False Alerts
Invest in stable interface abstractions and reusable assertion libraries upfront so test reliability is structural rather than dependent on per-case engineering effort.
CyberTRIZ analysis · Banking contradiction T013 · one of 8,235 worked contradictions published by CyberTRIZ.AI
Regulations
Business Context
Surveillance systems monitor insider trading, spoofing, layering, wash trading, and market manipulation. Excessively sensitive controls generate large numbers of false alerts.
Banking TRIZ Resolution
Use behavioural analytics, historical trading patterns, and AI-assisted alert prioritization to improve investigation quality.
Recommended Principles
Principle 15 - Dynamics
Principle 23 - Feedback
Principle 28 - Replacement of Mechanical Systems
Expected Outcome
Better surveillance
Lower false positives
Improved investigator productivity
TRIZ principles applied
P15 DynamicsP23 FeedbackP28 Replacement of Mechanical Systems