Abuse & Investigation Analytics for Brokers and Prop Firms
Identify suspicious trading activity, investigate unusual patterns, and understand the accounts and trades behind them. Analyze trading behavior, trade timing, profitability patterns and other relevant indicators to highlight activity that may require closer investigation.
Identify Suspicious Activity More Efficiently
Potentially abusive trading activity can be difficult to identify through manual review, especially across large numbers of accounts and trades.
Abuse & Investigation Analytics helps teams identify unusual patterns and move from a high-level signal to the accounts, trades, and activity behind it.
The analytics provide evidence for further investigation. The broker or prop firm retains control over the final assessment and any resulting action.
What You Can Analyze
Account-Level Investigation
Move from an identified pattern to the individual accounts and trades behind it to understand the context before making a decision.
Profitability Patterns
Understand how profits are generated across trades, time intervals, symbols and accounts to identify patterns that may warrant closer investigation.
Trading Behavior in Context
Review suspicious activity alongside account history, P&L, positions, and other relevant trading indicators to avoid assessing individual trades in isolation.
High Frequency Trading
Analyze trade duration, profitability, and recurring short-term trading patterns to identify activity that differs from expected behavior.
Suspicious Trading Patterns
Identify unusual or recurring trading behavior that may require additional review.
Turn Trading Patterns Into Actionable Evidence
Abuse & Investigation Analytics helps teams
- Identify potentially suspicious activity across large account populations;
- Recognize recurring trading patterns that may be difficult to spot manually
- Investigate the accounts and trades behind an unusual result
- Understand how trade timing, profitability, and other behaviors are connected
- Pprioritize accounts that require closer review
- Reduce manual investigation and fragmented analysis
Built for Brokers and Prop Firms
Abuse & Investigation Analytics supports dealing, risk, and operations teams that need a structured way to identify and investigate potentially abusive or unusual trading activity.
Available analytics may vary by product and continue to expand as the platform evolves.
Explore Related Analytics
-
- Understand trader performance and behavior using data-driven and AI-powered analytics.
- Analyze account performance, client activity, and operational data across the business.