Trader Surveillance Software for FX & CFD Brokers
Trader surveillance is only as useful as the data it is built on. A tool that watches trading activity on the platform alone will always miss what is happening at the bridge and liquidity provider level, which is often where the most valuable signals live. Tapaas is built to bring platform, bridge, and LP data into a single view, so trader profiling reflects the full picture of a client’s behaviour rather than a partial one.
What Trader Surveillance Actually Requires
Effective surveillance depends on seeing a client’s activity from more than one angle. A pattern that looks unremarkable on the platform side can look very different once compared against how that flow behaves once it reaches the liquidity provider. This is the reason Tapaas’s integration options are built around visibility into both the Taker (client) side and the Maker (LP) side of the flow, rather than one or the other.
Core Features
Trader Profiling
Continuous behavioural profiling of individual clients against their own trading history and against known abuse patterns across the sector.
Book Management
Track and manage positions as clients move between books, with unrealised PnL correctly retained in the originating book at the point of transfer.
Volume Analysis
Identify unusual volume patterns at the symbol and client level in real time, rather than after the fact in an end-of-day report.
Syndicate Trading & Volume Bursts Detection
Flag coordinated activity across related accounts that would not be visible when accounts are reviewed individually.
Real-Time & Historical Risk Analysis
Move between a live view of current exposure and historical pattern review without switching tools.
A-Book Balance Monitoring
Continuous monitoring of A-book hedge coverage. Alerts when the A-book becomes imbalanced or hedge positions do not fully cover STP client exposure.
C-Book Support
Multi-book architecture supporting A-book, B-book, and C-book configurations. All net volumes aggregated across books into a consolidated view for cross-book analysis.
How Tapaas Is Different
​Most trader surveillance tools focus on one silo, either the trading platform or the CRM layer. Tapaas is built around end-to-end visibility across platform, bridge, and liquidity provider data, which means alerts and profiling reflect what is actually happening across the full trade lifecycle, not just the part of it that is visible from a single system.
What our clients say
“Tapaas has transformed how we manage risk and monitor client positions in real time. Its intuitive tools and seamless integration empower us to make precise, informed decisions. The exceptional support team ensures we’re always one step ahead, providing quick and insightful assistance around the clock.”
Rana Sajjad, GTCFX
“Tapaas has made things much easier for us. We can quickly and easily see what’s going on without complicated digging around, and with real-time updates we are always up to date.”
Roman Komurka, Axiory
Frequently Asked Questions
Full Taker and Maker side integration gives the most complete picture, but partial integration through Tapaas’s Semi-Premium tier still provides meaningful surveillance coverage on the client side.
Yes. Syndicate-style detection looks for correlated patterns across accounts, such as simultaneous volume spikes on the same symbol, rather than relying on account ownership being explicitly linked.
No. Trader surveillance software focuses on trading behaviour and risk exposure, while CRM-based compliance typically covers onboarding, KYC, and internal agent behaviour. The two are complementary rather than overlapping.