Detection Gap: How Sophisticated Traders Are Outmaneuvering Algorithmic Surveillance Systems
Regulators have invested heavily in AI-powered surveillance tools designed to root out insider trading, yet evidence suggests that seasoned market participants are exploiting the precise limitations these systems cannot overcome. A growing body of compliance professionals warn that machine-driven detection, while powerful, carries structural blind spots that experienced traders have learned to navigate—often with impunity.
Jul 20, 2026