• How do AI models detect novel market abuse patterns?
• What techniques reduce false positives in alert generation?
• How are cross-asset correlations analyzed for manipulation?
• What NLP cap abilities monitor trader communications?
• How do systems handle dark pool transaction monitoring?
• What explainability frameworks satisfy regulatory audits?
• How are behavioral clusters identified across trader groups?
• What latency thresholds ensure real-time surveillance?
• How do case management systems prioritize investigations?
• What integration challenges exist with legacy Order Management System (OMS) platforms?
• How are machine learning models retrained for evolving tactics?
• What reporting templates automate regulatory submissions?

• Trade Surveillance
• Market Manipulation
• Pattern Recognition
• Cross-Asset Monitoring
• Alert Triaging
• Regulatory Reporting
• Dark Pool Trading
• Natural Language Processing
• Behavioral Clustering
• Model Explainability
• Latency Optimization
• Case Management

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