Definition #
ML scoring system updating risk profiles every 15 seconds.
Key Characteristics #
- Market sentiment
- Counterparty
- Regulatory
- Geopolitical
Why It Matters #
Reduces trading losses by $12M annually (JPMorgan).
Common Use Cases #
- Credit approvals
- Trade surveillance
- Insurance
Examples #
- Nasdaq SMARTS
- Ayasdi
- Symphony
FAQs #
Q: Model explainability?
A: Provides SHAP values for all risk factors.
Q: Audit compliance?
A: FINRA-approved audit trails.