Introducing Our Sector-wide Abusive Trader Database

The network effect is now stronger than ever. Traders previously identified by our systems at one broker can now be recognised when they appear on another platform, in many cases before they even make their first deposit.

With coverage across a significant share of the market and more than a decade of operational history, we have built one of the industry’s largest databases of toxic trading fingerprints. In just the last two weeks alone, thousands of matches were detected and automatically flagged on our dashboards in real time.

This level of intelligence would not have been possible without the support and collaboration of our broker partners. Their feedback, expertise, and trust have played a key role in shaping the product into a tool that delivers meaningful, actionable insights for risk teams.

As part of our commitment to strengthening broker risk management across the industry, the product is available free of charge to every risk team, whether they have recently joined us or have been working with us for years.

Read the full article here: https://liquidityfinder.com/news/the-4-horsemen-of-the-abuse-apocalypse