Whether stocks, goods, or crypto currencies, exchanges face the same challenges: evaluating the quality and risk of traders, monitoring the reputation of members, facilitate informed decisions in short timeframes, and other aspects required in order to maintain their role as an unbiased trade enabler.
Regulated exchanges are required to ascertain the identity of traders, both when applying for membership, and during their trade, and to do so using strict compliance processes. At the same time, even non-regulated exchanges need to make sure they are not impacted by fraudulent players, by being alerted on problematic transactions, adverse news, or relationships which may pause an indirect risk.
Using advanced analytics, exchanges can multiply their limited resources and address all of these challenges, making trading simpler, smoother and more secure, boosting profits in the process.
ELEMENT™ offers a set of sought after applications, aimed at increasing the efficiency of exchanges, nullifying labour intensive tasks, shortening onboarding, lowering cost of operation, and improving traders experience.