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Insider trading risk management

  • US 20040193532A1
  • Filed: 02/10/2004
  • Published: 09/30/2004
  • Est. Priority Date: 03/20/2001
  • Status: Abandoned Application
First Claim
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1. A method of facilitating monitoring of a transactions for one or more indications of insider trading, the method comprising:

  • receiving digital information related to one or more financial transactions into a storage of a computer device;

    creating rules which relate the digital information to insider trading rules in the computer storage; and

    generating an indication that execution of the financial transaction is in violation of one or more of the insider trading rules.

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