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In the past, some mutual funds engaged in portfolio pumping.
Employee TradeSphere(TM) -- Dispersions checking and alerting for holdings, performance and transactions, -- Favoritism detection and alerting, -- Anti-money laundering, -- Portfolio compliance checking, -- Best execution for fixed income and equity, -- Portfolio pumping, -- Client safeguarding alerts, and -- Mutual fund service provider oversight.
Scientific Fraud Detection helps identify fraudulent behavior related to trade allocation, portfolio pumping, front running and late trading