Post
Topic
Board Trading Discussion
Re: API fail part II: BTC-E faceplant
by
2112
on 03/11/2012, 16:07:38 UTC
I was absolutely floored when I found out that $100 million MBS trades are done by voice telephone call.

Now, the call is recorded, but still… no crypto, nothing.  Yow.
Just for the historical explanation purposes:

For the telephone trading the primary line of defense is ANI:

http://en.wikipedia.org/wiki/Automatic_number_identification

Straight ANI is often strenghtened by either quick comparison with real time billing information or various SS7 tracing/call maintenance features.

http://en.wikipedia.org/wiki/Signalling_System_No._7

While pikers trade with touch-tones the whales get service of the dedicated VIP staff. It is a form of biometric authentication, people employed in high-value account service have extraordinary auditory  memory (or visual memory, for the in-person service).