QuantSentry Network shows what other participating firms know about a trader your firm already works with: whether that person has been seen elsewhere, what warning or pattern signals exist, and how strong the evidence behind each signal is. It never shows another firm's identity, accounts, trades or case notes.
What the page shows
The page opens with an activity toolbar (a globe view and a map view, switchable) and three summary cards:
Card | What it shows |
|---|---|
Known elsewhere | How many of your traders are matched to a record at another participating firm |
With signals | How many of your traders carry at least one warning or pattern signal, and what share of your trader base that is |
Evidence reviewed | How many flagged traders have at least one signal that has been reviewed |
Selecting a country on the globe or map, or a card, filters the register below: a searchable, sortable table of your traders with tabs for Flagged, All traders and Submissions (your firm's own warnings and review requests). Traders can also show as no match or network check unavailable, both shown separately from a flagged trader, since neither means the person is clean.
Signals and evidence
A signal belongs to one of four categories: Chargeback, Cross-firm copy trading, Identity verification or Cross-firm hedging. Each signal carries its own evidence state, shown as a badge rather than a combined risk score.
Evidence state | What it means |
|---|---|
Submitted | One firm has reported this signal |
Corroborated | More than one firm has reported the same signal |
Detected | An automatic cross-firm pattern was found, independent of any firm's report |
Evidence reviewed | Supporting proof for the signal has been checked |
Matching runs on normalized email only: names, shared IPs and trading behavior never merge two people's identities across firms. The page states this plainly: "Email match · Identity not independently verified."
The trader dossier
Opening a trader from the register, the map, or a trader's own profile (Explore network) opens their dossier: a summary of reach and signals, a connection graph from your trader to each signal, and, for the selected signal, an evidence history timeline and a Request signal review action.
Where enough other firms contribute, the dossier also shows broad payout activity elsewhere, banded rather than exact: how many payouts were completed, and how much was paid in total, after profit split. This is withheld rather than estimated when too few firms would be behind the numbers.
From a signal, Add context to a Case attaches a dated snapshot (the signal, its evidence state and any shareable payout bands) to one of that trader's open Cases. This never changes the Case's status, owner or classification, it only records that this context existed at that point.
How it connects
Every dossier is reached from, and returns to, a trader in Traders. Attaching a snapshot links directly into that trader's Cases, and Overview's investigation cards route through a trader's profile into their Network dossier by way of Explore network.