INNOVATION LAB
GhostGuard
Operational Risk & Transaction Anomaly Intelligence
The Problem
Single Trading Errors Can Cause $1B-$100B+ in Losses
Fat-finger trades, rogue trading, and system errors create catastrophic losses in minutes. Traditional pre-trade risk checks use static rules that miss novel anomaly patterns, while post-trade detection comes too late.
Fat-Finger & Rogue Trading
Fat-finger trades and rogue trading cause catastrophic losses. A single unauthorized position can wipe out years of trading profits in minutes.
$1B-$100B+ per single event
Ghost Share Incidents
The Samsung Securities ghost shares incident created $105B in phantom stock in minutes, demonstrating how system errors can cascade through markets.
$105B phantom stock created
Static Risk Rules
Traditional pre-trade risk checks use static rules that miss novel anomaly patterns, providing false confidence while sophisticated errors slip through.
60% of anomalies missed by rules
Post-Trade Detection Too Late
By the time post-trade anomaly detection catches an error, counterparty exposure, market impact, and settlement obligations are already locked in.
Minutes to hours of uncontrolled exposure
The Solution
Pre-Execution Anomaly Intelligence for Trading
GhostGuard applies multi-layer anomaly scoring before any trade executes, learns behavioral baselines per desk and trader, and enforces AI-powered circuit breakers that cannot be overridden without detection.
Pre-Execution Validation
Multi-layer anomaly scoring before any trade executes, catching fat-finger errors and unauthorized trades in real time before market impact.
Behavioral Baseline Intelligence
Learns normal trading patterns per desk, trader, and asset class, flagging deviations from established behavioral norms instantly.
Real-Time Circuit Breakers
Automatic position-level and firm-level risk limits with AI-powered override detection to prevent unauthorized limit changes.
Key Metrics
Interested in GhostGuard?
Contact our innovation team to explore operational risk and transaction anomaly intelligence.