Catalog record · Compliance & Regulatory
Stage as of Oct 16, 2025 · historical report, not live reconfirmation.
Nasdaq AI market-abuse detection pilot
Primary workflow source. A named organization's workflow supported by a reviewed primary source. Stage is reported separately; this label does not establish measured outcomes or independent validation.
Last researched Oct 26, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.
What the research supports
Pilot tests anomaly detection for market manipulation investigations.
- Reported stage
- Pilot
- Technology
- Machine Learning
- Business function
- Middle Office
- Impact (legacy label)
- Not labeled
- Catalog date · unconfirmed
- Not reported
- Imported
- Oct 29, 2026
- Last researched
- Oct 26, 2026
Measures & evidence
80 · percent
Pump-and-dump schemes identified
Measurement window not disclosed
Scope, baseline & source
- Scope / denominator
- Measurement population / workflow scope not disclosed
- Baseline
- Not disclosed in this account
- Claim basis
- Historical sample in pilot, not live-market effectiveness or overall accuracy.
Source-reported claim; methodology, baseline and independent validation may be undisclosed. Inspect the research dossier.
Read dossier source ↗Exact claim-to-source location has not been mapped. This link belongs to the research dossier.
Measures retain their original currency, scope and period. Capacity, adoption and forecasts are not realized cash savings.
Documented vendor relationships
No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.
See the company’s documented relationshipsDeployment evidence & limits
Eight-month named-customer pilot completed. Status as of 2025-10-16.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Deployment evidence does not establish measured effectiveness or independently validated ROI.
Recorded dependencies
- Historical labelled cases and human investigation.
Source register
- Nasdaq Embeds Innovative AI Capabilities Within its Surveillance Platformnasdaq.com · opens in a new tab
Nasdaq · issuer · full-text · Published 2025-10-16
Research lanes: capital_markets · Batch global-discovery-2026-10-26. Coverage and remaining gaps