The Moscow Exchange is taking a decisive step in modernizing its compliance system by launching an AI-based tool to identify transactions with signs of market manipulation and insider trading. This is a landmark event that fundamentally changes the rules of the game for all trading participants.
The developed system will be deeply integrated into investigation processes at all stages. Its key task is to process colossal amounts of data, including hundreds of thousands of transactions and related metrics that are impossible for a human to analyze manually. The AI will handle the preprocessing of automated analysis signals, identifying coordinated actions of market agents, and forming an analytical base with behavioral metrics.
How this will change the market
According to the exchange's estimates, the implementation of AI assistants and deep automation over the next one to two years will free up expert resources. Instead of routine checks of thousands of orders, specialists will be able to focus on in-depth analysis of complex cases and identifying new, previously unknown schemes of dishonest behavior. This is expected not only to increase the number of investigations but also to significantly reduce their duration.
I view this step as a logical and timely development of infrastructure. Manual monitoring in modern high-frequency markets has long become an anachronism. AI is capable of detecting the subtlest patterns of manipulation that remain invisible to traditional systems. This is a serious blow to "fixes" and gray schemes.
Analyst's opinion: The introduction of AI into compliance is not just a technological upgrade but a fundamental shift. Markets where oversight is carried out by algorithms become less attractive to dishonest players. For long-term investors, this is a signal of increased reliability and maturity of the platform, which will inevitably strengthen trust in organized trading as a whole.