Which accounts are trading toxic flow?
Holding times, win rates and timing around price updates and news reveal latency arbitrage and scalping abuse.
Trading Intelligence
See which flow pays the book, and which flow takes from it.
Trading Intelligence reads every account's trading behaviour and recommends how to route it, so toxic flow stops eating your B‑book and healthy flow stays where it earns.
This morning · example
- Trading IntelligenceReview
Account #22914 shows latency-arbitrage flow. Route it to A‑book.
41 trades < 60 sWin rate 89%Shares IP with #229173 sources - Trading IntelligenceWatch
Two AltimaTrader clients are close to stop-out. Send a margin warning.
Margin level 112%Gold down 1.4%2 open positions3 sources - Trading IntelligenceReview
#P‑4410's pass rests on one news trade. Review consistency before funding.
92% from 1 tradeNFP releaseRule: 40% cap3 sources
01The questions it answers
Five questions, answered every day.
Each used to take an export, a spreadsheet and a meeting. Now each answer arrives with its evidence.
Should this account be A‑book or B‑book?
Each account gets a routing recommendation based on its flow profile and what it has cost or earned the book.
Are these accounts really one trader?
Shared devices, IP addresses and mirrored trades show groups acting as one.
Which clients are close to stop-out?
Margin, leverage and open positions are watched together across AltimaTrader and your other platforms.
Did this funded trader pass on skill, or one lucky trade?
Consistency checks show how much of the profit came from a single trade or event.
02What it watches
Signals from across the brokerage, read together.
No single system holds these signals. The Brokerage Intelligence System connects them, so Trading Intelligence sees the whole picture.
Reads from
Trading serversTrades, holding times, order timing
Risk EngineBook P&L per account, exposure
Client PortalDevices, IP addresses, logins
AltimaTraderOrders, positions, margin levels
Prop SystemChallenge rules and phases
Built inTrading Intelligence
Produces
Flow profileHealthy, watch or toxic
Routing callA‑book or B‑book, per account
Group detectionAccounts acting as one
Consistency flagBefore a payout or funding
03Try it
Set your own toxic-flow thresholds.
Move the sliders to decide what counts as suspicious flow. The Brokerage Intelligence System shows which accounts it would flag and what they cost the book.
Trades closed faster than this are watched
Accounts winning more often than this are watched
An account is flagged when it meets both thresholds.
80 accounts · last 30 daysWin rate × holding time
Flagged0
Cost to B‑book$0
Healthy kept0
Call
Cost is this month's B‑book loss on flagged accounts.
04Who acts on it
Every decision goes to the desk that owns it.
Each one reaches the person who owns it, in the screen they already use.
| Decision | Goes to | Evidence used |
|---|---|---|
| Route to A‑book | Dealing desk | Holding time, win rate, timing |
| Review an account group | Compliance | Devices, IPs, mirrored trades |
| Warn clients near stop-out | Clients | Margin level, open positions |
| Consistency review | Prop risk team | Profit concentration |
See Trading Intelligence on your own data.
We will run it on a sample of your brokerage and show you the first decisions it would make.