Kingland Blog

Text Analytics Highlights Important Elements in Insider Trading Scheme Document

Written by Kingland Product Management | 10/24/19 1:24 PM

We've captured a Reuters report on an insider trading scheme. The 550-word document is full of important elements that would be of interest to those following Goldman Sachs or doing risk monitoring activities, for example. Watch the video below to see how a risk analyst can quickly view and make sense of the individuals and organizations identified in the article. Federal prosecutors say the alleged ring resulted in tens of millions of dollars in illegal profits and involved individuals working for firms including Goldman Sachs Group, Moelis and Centerview Partners. 

The video shows how quickly the Text Analytics solution captures required information in an easy-to-understand format, for better comprehension and faster risk-mitigation action.

 

If you need fast and accurate information about important entities, take a closer look at the Kingland Text Analytics Suite to strengthen your risk monitoring strategy.