Palantir Government

The recent cases of Ponzi-Schemes, insider trading in unregulated derivatives, and rogue trading have demonstrated the need for closer regulation of financial markets and oversight of individual traders. We have applied our tradecraft to several data sets, both public and proprietary, that taken together paint a picture of insider trading. We focus on the human relationships and financial anomalies that characterize these illegal activities and demonstrate ways that our analysis capabilities can be used by an analyst to investigate tips and complaints and prevent another $50 billion mistake.