Find coordinated abuse
across client accounts.
Arbitrage groups, latency abusers and bonus farms can spread activity across many accounts. QuantSentry is being adapted to connect those accounts and show the group behind them.
The patterns that survive
a rules based check.
Latency and arbitrage groups
Coordinated entries timed against your pricing, split across accounts so no single one looks abnormal.
Bonus and promotion farming
One operator, many identities, harvesting the same offer through different payment methods and devices.
Flow you cannot classify
Toxic flow priced as retail because nothing links the accounts producing it.
Same engines.
Different book.
Resolve the identities
Device, session, payment and behavioural links resolve many accounts into the operators actually behind them.
Score the flow
Every trade scored across roughly 130 variables, so relationships surface without a rule to sit under.
Prove it in writing
Each case arrives as an Evidence Kit cited against your own client agreement, ready for a dispute.
A read-only feed,
and a first
window.
- A read-only feed of executions and account metadata
- Your client agreement, so findings cite the clause they breach
- One historical window, so the first findings come from trades you have already booked
Coming Soon
Brokerage coverage is in design. We are testing it with selected design partners before launch.