The Cluster List view shows individual clusters created from the selected dates. Each row of this sortable list is highlighted with a color to indicate the severity of that cluster’s risk score. Cluster List display The Cluster List display is organized into the following sections: Cluster List: Displays the Cluster List view of the selected […]
The Cluster Scorecard view provides a summary of the vital statistics of the cluster as well as an initial visualization of the pattern that was formed by the order and fill messages that comprised the cluster. You can also view the activity in the cluster in the context of the market data at the time. […]
The Heatmap shows you which traders, accounts, or instruments are generating activity that has a high degree of similarity to regulatory cases. Each rectangle represents a group of clusters using color to indicate the level of risk, and size to indicate the number of clusters. These visual cues help you prioritize your cluster group review […]
The Market Depth tool is a visualization in TT Trade Surveillance that displays a market snapshot of the instrument. Trade Surveillance displays the market high-low and the book data for the respective instrument of the cluster and displays it in a visualization that provides a snapshot of how the market is trending around the cluster […]
To allow for easy detection of problematic groups of clusters in big data sets with disparate customer or trader cluster volumes, the Outlier Chart displays the percentage of high-risk clusters within a group’s total clusters. Outlier Chart display The Outlier Chart display is organized into the following sections: Outlier Chart: Displays the Outlier view of […]
The method for reviewing clusters for problematic trading activities are unique to each type. Spoofing Abusive Messaging Wash Trading Momentum Ignition Pinging Spoofing Use the Cluster Scorecard to get a closer look at the activity that triggered the spoofing score. The chart at the bottom of the scorecard can give you visual clues about the […]