Risk Limit Monitoring.
Monitor trader behavior against risk limits and detect attempts to circumvent controls.
Traditional risk controls check positions and P&L against limits. ABIS adds behavioral dimension: detecting when traders attempt to circumvent controls through account splitting, coordinated trading, or limit gaming.
Key behaviors to monitor: concentration approaching limits (pre-breach warning), unusual account switching patterns, coordinated activity across accounts, and trading patterns that suggest limit awareness/gaming.
Integration with existing risk systems: ABIS provides behavioral risk score as additional factor in limit decisions. A trader near limit with suspicious behavioral signals might face tighter restrictions than one with normal behavior.
LIMIT APPROACH WARNING
Detect when behavior suggests trader is intentionally approaching limits. Early warning for risk managers.
ACCOUNT SPLITTING DETECTION
Identify coordinated activity across accounts to circumvent single-account limits.
LIMIT GAMING PATTERNS
Detect trading patterns designed to exploit limit calculation timing or methodology.
ESCALATION TRIGGERS
Automatic escalation to senior risk management when behavioral signals indicate elevated risk.