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
Know which trading activity is healthy, and which needs a closer look.
Trading Intelligence reads every account's trading behaviour and flags what needs attention, from latency arbitrage to margin risk, so your dealing and risk teams can act before it costs you.
Today's priorities
- Trading IntelligenceReview
Account #22914 shows a latency-arbitrage pattern. Review it before the next session.
41 trades < 60 sWin rate 89%Shares IP with #229173 sources - Trading IntelligenceWatch
Two trading platform 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
Top questions, answered every day.
Each used to take an export, a spreadsheet and a meeting. Now each answer arrives with its evidence.
What is each account costing or earning you?
Each account gets a flow profile, healthy, watch or toxic, based on its trading behaviour and what it has cost or earned your business.
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 any trading platform.
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
Data insights from across the brokerage, read together.
No single system holds this data. The Brokerage Intelligence System connects it, so Trading Intelligence sees the whole picture.
Reads from
Trading serversTrades, holding times, order timing
Risk EngineP&L per account, exposure
Client PortalDevices, IP addresses, logins
Trading PlatformOrders, positions, margin levels
Prop Trading SystemChallenge rules and phases
Built inTrading Intelligence
Produces
Flow profileHealthy, watch or toxic
Review queueAccounts ranked for a closer look
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. Trading Intelligence shows which accounts it would flag and what they cost your business.
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 this month$0
Healthy kept0
Call
Cost is this month's 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 |
|---|---|---|
| Review a trading pattern | 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 in action.
Schedule a demo to see how the Brokerage Intelligence System works across your brokerage ecosystem.