Polymarket Has an Anomaly Trading Detection System in Place to Address Irregular Trading Ahead of the US Midterm Elections

Odaily News: Shana Bautista, Polymarket's Director of Global Investigations and Intelligence, stated that Polymarket has implemented a system to identify anomalous trading activity and will continue to block US users from accessing its international platform, in compliance with a settlement agreement reached with US regulators in 2022. Polymarket plans to launch a new webpage detailing the operational mechanics of its market integrity review mechanisms, including machine learning, blockchain analysis, and transaction monitoring, and has already referred over 100 cases to law enforcement.