Blogs

Financial Regulation: Trader Oversight

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 [...]

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Using Palantir to implement the TARP

We talk often with our contacts in finance and intelligence, and an increasingly common subject is the U.S. Government’s Troubled Assets Relief Program (TARP — part of the Treasury Department). Our friends see the large problems facing the TARP and the Federal Reserve, and have been asking how our technology can help. Some of the [...]

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Blogs