QuantSentry Network shows which of your traders are known at other participating firms. It ranks them so you know who to check first.
Open it from the side menu: QuantSentry Network.
What is shared
- Traders are matched by a one-way fingerprint of their email. Matched by email, not a verified identity.
- Other firms share firm counts, yes-or-no facts, and first and last activity dates.
- No names, amounts, trades, scores or records cross. No firm is named.
- A count is withheld when too few firms could answer.
Click Confidential by design for the full Network privacy terms.
On this page
- Priority tabs: Investigate now, Monitor and Low priority. Ranked by priority, then money at your firm.
- Search name or email…: finds a trader.
- Filters: by Country and one fact elsewhere.
- Facts elsewhere: for example KYC declined elsewhere, Chargeback elsewhere or Open Case elsewhere, with a firm count.
- Pending payouts here, Funded liability here, Case here: your firm's side.
Low priority does not mean safe. A missing match or an unavailable check is not a clean record.
Select a trader to open their network profile, with Open trader profile. Go to Case shows when your firm has a Case.