Detecting unusual behavior in the stock market
Currently, modern tools such as artificial intelligence (AI) and big data are considered optimal solutions to improve monitoring efficiency, prevent fraud and protect investors' rights.
Public opinion has recently emphasized the importance of applying modern technology to stock market monitoring activities. Publicizing trading order books and using AI and Big Data will help management agencies promptly detect unusual transactions such as price manipulation, insider trading or other illegal trading behaviors.
AI, with advanced machine learning algorithms, is capable of analyzing large volumes of transaction data, identifying complex behavioral patterns that are difficult to detect with traditional monitoring systems. These tools not only support timely intervention but also help forecast market trends, providing a reliable data platform for management and protecting investor rights.
Perfecting the legal framework - Responding to reality
In order to enhance the effectiveness of monitoring and handling violations, the Ministry of Finance, through the State Securities Commission, has submitted to the Government and the National Assembly amendments and supplements to regulations on stock market manipulation in the Draft Law amending 09 laws in the financial sector.
These changes not only enhance legal effectiveness but also help management agencies better deal with stock market manipulation. In particular, administrative sanctions and measures to prevent violations of the law, such as preventing the lending of accounts to manipulate prices, are considered necessary steps to ensure a more transparent and sustainable market.
Applying modern technology in transaction management
In addition to perfecting the legal framework, the implementation of modern technological solutions is an inevitable trend. Big Data provides the ability to store and analyze huge transaction data, helping management agencies closely monitor market fluctuations.
Meanwhile, AI supports the rapid detection of unusual transactions, analysis of investor behavior, and optimization of data management. These applications not only help increase the accuracy of monitoring but also create a fair and transparent trading environment, minimizing the risk of fraud.
The combination of strict legal regulations and modern technology is expected to create a foundation for a fair, transparent and sustainable stock market. The management agency not only ensures the rights of investors but also promotes confidence in the market, thereby attracting more domestic and foreign investment capital.
With a long-term vision, perfecting management solutions, especially transaction monitoring, will be the key for the Vietnamese stock market to reach regional and global levels. Artificial intelligence and big data are not only supporting tools but also decisive factors to take the stock market further, contributing to promoting the country's economic development.
