Fintech Workshop Agenda Social Media Parsing Mutual Fund Platform - - PowerPoint PPT Presentation

Fintech Workshop

• Social Media Parsing
• Mutual Fund Platform – MFI and MFD
• Self Trade Prevention Check
• Reversal Trade Prevention Check
• XBRL

Agenda

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Social Media Parsing

Raw Data Processing Data Sets Machine Learning Predictions Statistical Models/ Analysis Visualization reports Blogs Data driven products Visualization Reports Blogs Data driven products

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Mutual Fund Platform – MFI and MFD

FY12-13 FY13-14 FY14-15 FY15-16 Volume Market share 73% 67% 75% 85% Volume Growth rate 35% 86% 325% Market share Orders per day (Average) 58% 71% 81% 80% Growth rate Orders per day (Average) 208% 314% 185%

1 2 3 4 5 6 7 8 1 6 2 3 4 5

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5 Sell: 750 shares Price: USD 5.09 Buy: 250 shares Price: USD 5.09 Buy: 250 shares Price: USD 5.10 Buy: 250 shares Price: USD 5.11

Self Trade Prevention Check – Continuous Session

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6 Sell: 750 shares Price: USD 5.09 Buy: 250 shares Price: USD 5.09 Buy: 250 shares Price: USD 5.10 Buy: 250 shares Price: USD 5.11

Self Trade Prevention Check using Unique common identifier – Continuous Session

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Permanent Account Number - Unique common identifier

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Reversal Trade Prevention Check

Trade executed on a contact Trade Square off on the same day

• Applicable on trades executed on the same day and at an instrument level.
• RTPC live in equity derivative segment since March 14, 2016.

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XBRL - Process

8 Excel Utility with Validations XML BSE Listing Centre QA by BSE Team Report on BSE Website

Count of Received Reporting Type/Period Mar-16 Dec-15 Sep​-15 Corporate Governance 3,014 2,668

• Share Capital Audit

1,216

• Financial Results

30 76 118 Share Holding Pattern 3,867 1,949 1,277

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