INNOVATION LAB
GhostGuard
Operational Risk & Transaction Anomaly Intelligence
Under Development
Global TAM: $8BCapital Markets / Securities
The Problem
- Fat-finger trades and rogue trading cause $1B-$100B+ losses per single event
- The Samsung Securities ghost shares incident created $105B in phantom stock in minutes
- Traditional pre-trade risk checks are static rules that miss novel anomaly patterns
- Post-trade detection is too late: by the time the anomaly is caught, the damage is done
How GhostGuard Works
Pre-Execution Validation
Multi-layer anomaly scoring before any trade or transaction executes, catching fat-finger errors and unauthorized trades in real time.
Behavioral Baseline Intelligence
Learns normal trading patterns per desk, trader, and asset class, flagging deviations from established behavioral norms.
Real-Time Circuit Breakers
Automatic position-level and firm-level risk limits with AI-powered override detection to prevent unauthorized limit changes.
Key Metrics
$8B
Global TAM
$100M-100B+
Annual Value
14 months
Time to MVP
30-50
Target Customers
Target Industries
Investment Banks
Securities Firms
Stock Exchanges
Regulators
Prime Brokers
Interested in GhostGuard?
Contact our innovation team to explore operational risk and transaction anomaly intelligence.