The intelligence built into every product your brokerage runs.
Intivion's Brokerage Intelligence System is designed to help brokerages identify risks, detect anomalies and gain greater visibility into operations that need attention.
Every product feeds one system.
Every product sends signals. The engines read them. Each intelligence tells a desk what to do.
Intelligence That Brings Greater Visibility to Brokerage Operations.
From monitoring agent anomalies to identifying trading risks and evaluating leads, Intivion provides purpose-built capabilities to help brokerage teams make more informed decisions.
Watches your staff
Flags agent behaviour that looks unusual or breaks a company rule, from odd-hour logins to rapid repeated actions.
- AlertsThe rule, the agent and the severity, ready to act on.
- Flags and risk profilesRepeated alerts flag an agent, with a full history.
- InvestigationsA documented case file, from open to closed.
- Shadow modeNew rules are tested quietly before they go live.
Watches client trading
Checks client trading against your risk rules and puts every breach on one live panel.
- Risk Management PanelHigh and medium-risk accounts, refreshed every 30 seconds.
- Risk eventsThe account, symbol, rule and how far the limit was exceeded.
- Risk rulesYour thresholds, checked on every trade.
- Dealer ControlStart and verify monitoring on the DEMO or LIVE server.
Ranks every lead
Scores every lead from 0 to 100 and Bronze to Diamond, so sales calls the best leads first.
- Scoring rulesPoint rules built from dropdowns, with no code.
- Country tiersPriority markets lift or lower a score.
- Test toolTry rules on sample data before they touch real leads.
- Audit historyEvery scoring run is recorded and can be recalculated.
Four steps from signal to decision.
Follow one signal through the Brokerage Intelligence System: a client deposits $25,000 and opens 12 lots of Gold.
Signal
Deposits, trades, logins, referrals and KYC steps arrive from every product as they happen, with their source and time.
- Signals from CRM, portal, IB, trading platform, VoIP and prop
- Trading-server activity and payment callbacks
- Nothing re-keyed, nothing exported by hand
Example · 14:02
Connect
Each signal joins the client's record: their accounts, partner, desk and history. One deposit becomes a fact about a known client.
- One record per person, across every role they hold
- Links to accounts, IB trees, devices and payments
- History that every intelligence can read
What the Brokerage Intelligence System now knows
Judge
The Risk Management System checks the trades against your rules, the Scoring Engine updates the score, and Anomaly Detection checks how staff handle the record.
- Rules your team sets, checked on every event
- Every finding shows the rule and the numbers behind it
- Graded by severity, so the worst comes first
Judgments
Act
Each finding reaches the desk that owns it, in the screen it already uses, and every action is recorded for compliance.
- The right desk, in the tools it already uses
- Access to each screen set by role
- A full trail for every action
Routed to
Each product sends signals, and gets decisions back.
Every product does its own job well. Connected, each one also informs the others.
Leads, calls, desk assignments
Lead scores and tiers, anomaly alerts on staff activity
KYC steps, deposits, withdrawals, logins
Lead scores, onboarding alerts, withdrawal review flags
Referrals, rebates, payouts
Partner scores, payout review flags
Challenges, rule checks, payouts
Risk events by challenge, phase and step
Logins, orders, positions, margin levels
Margin warnings, group changes, review flags
Calls, outcomes, recordings, sentiment
Call lists by lead score, follow-up tasks, sentiment flags
An intelligence for every desk.
Each one answers the questions your teams ask every day, from who to call next to which activity needs a closer look.
Which leads and clients to focus on first, with a score, a tier and the next best action for each.
Explore →Trading IntelligenceWhich flow is healthy, and which is toxic.
Explore →Partner IntelligenceWhich IBs grow the business, and which game the rebates.
Explore →Risk IntelligenceWhich accounts broke a risk rule, on which symbol and by how much.
Explore →Agent IntelligenceWhich agents' activity needs a closer look.
Explore →Safeguards built into each engine.
Nothing changes unless someone with the right permissions decides it should.
- Role permissionsEvery screen and action, from resolving an alert to editing a risk rule, is controlled by role.
- Test before liveNew rules run in shadow mode or the test tool before they touch real alerts or leads.
- DEMO and LIVE apartRisk monitoring runs separately on the DEMO and LIVE servers.
- Nothing quietly deletedDismissed alerts, case files and scoring runs all stay on record.
- Less noiseCooldowns, thresholds and an effectiveness view keep false alarms down.
- Severity firstEverything is graded critical to low, so the urgent always comes first.
See the Brokerage Intelligence System run on your brokerage.
Bring one real question, and we'll walk it from signal to decision on a model of your business.