See the pattern
behind the trades.
TradeConduct detects unusual allocation behavior across orders, executions and accounts, then assembles the evidence for review.
Trade allocation anomaly
Unusual post-trade allocation pattern detected
- Manager
- PM-014
- Period
- Jul 1 – Sep 30
Allocation change %
Cumulative share of favorable allocation
- 74%
- of favorable changes to three accounts
- 31
- post-trade allocation changes
- 5.2×
- the peer median of 6
From trade data to defensible review.
One trade rarely tells you much.10,000 trades can.
Individual trades look ordinary. It is the distribution across thousands of orders, executions and accounts that makes behavior legible.
- 1 tradeNothing to compare it against.
- 100 tradesScatter. Slight weight to the right.
- 10,000 tradesThe concentration is simply visible.
From anomaly
to evidence.
TradeConduct joins orders, executions, accounts and peer benchmarks, then assembles what a reviewer needs to reach a conclusion — and to show how they reached it.
Investigation · AR-2291
Post-trade allocation pattern
Unusual concentration of favorable changes
- Manager
- PM-014
- Strategy
- Large Cap Growth
- Status
- Awaiting review
- 31
- allocation changes after execution
- 6
- peer median, same strategy group
- 5.2×
- above peer median
- 74%
- favorable to three accounts
| Time | Security | Side | Shares | Alloc. change | Accounts |
|---|---|---|---|---|---|
| 10:14 | AAPL | Buy | 50,000 | 18% | A1 · A3 |
| 10:27 | MSFT | Buy | 75,000 | 22% | A1 · A2 · A3 |
| 11:03 | NVDA | Buy | 40,000 | 16% | A3 |
| 11:28 | AMZN | Buy | 60,000 | 20% | A1 · A3 |
| 13:12 | META | Buy | 35,000 | 17% | A1 · A2 |
Your data can stay
where it already lives.
We are not assuming firms will hand order and allocation files to a third-party website. TradeConduct is being designed around read-only access to the systems a firm already runs — including deployments where the analysis never leaves the firm's own environment.
Where it lives
- AladdinOrder & portfolio management
- Charles RiverOrder & portfolio management
- SnowflakeWarehouse
- Custodian feedsPositions & settlement
TradeConduct
What it becomes
- SurveillanceDetect unusual allocation behavior
- ExceptionsPrioritise what needs review
- Compliance reviewEvidence trail and reporting
We’re building TradeConduct
with compliance teams.
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