Client risk score · Detect
A risk score for every client, with the reasons attached
Toxic flow rarely announces itself. AXSentinel scores every trading account from 0 to 100 and shows which behaviours moved the score, so a dealer can decide in seconds instead of reconstructing a trade history by hand.
What you get
01
Reasons, not just a number
Each score lists its drivers: toxic and latency-arbitrage trades, HFT share, scalping, win rate, hold time, martingale patterns, news trading, cross-account hedging, same-IP rings and bonus abuse.
02
Account 360°
One page per client: equity curve, open positions, deals, flags, IP history, linked accounts, deposits and withdrawals, and every action already taken.
03
Linked-account detection
Accounts trading against each other or sharing IPs are grouped, so a hedged pair across two logins is seen as one position.
04
Feeds the rules
The score is a field in the rule builder. "Score above 80 on a B-book group" can raise a case or propose a move to A-book.
How it runs
- 1
Deals and positions are analysed as they arrive.
- 2
Behaviour signals update the account score and its reasons.
- 3
High scores surface in the inbox and can trigger your rules.
Good to know
- Works with your existing MT5 server through the Manager API — no server plugin to install.
- Start read-only; actions need a manager with dealer rights and are off until you enable them.
- Every alert and action is written to an immutable audit trail.
See your own book through AXSentinel
Book a walkthrough with the AXFintech team, or open the live demo and click around a sample broker.