See risks across
every trade.
Sample checks can miss patterns spread across many trades. QuantSentry is being adapted to review full trade history and show connected activity.
The patterns that survive
a rules based check.
Allocation drift
Fills distributed in ways that consistently favour one account over another, invisible in any single day.
Front running patterns
Personal or connected accounts trading ahead of the book, linked by device, timing and behaviour rather than by disclosure.
Mandate breaches
Exposure that quietly moves outside the mandate between reporting dates.
Same engines.
Different book.
Every execution, not a sample
The monitoring window is a query, so a period is checked in full rather than spot checked.
Relationships, not disclosures
Connections are derived from executed behaviour instead of relying on what was declared.
An evidence file, not a flag
Findings arrive written up and cited, in a form a compliance officer can put in a file.
A read-only feed,
and a first
window.
- A read-only feed of executions and allocations
- Your mandate and compliance policy, so findings cite the rule they breach
- One historical period to run the first pass against
Coming Soon
Fund and asset manager coverage is in design. We are testing it with selected design partners before launch.