TT Score Outlier Chart
Easily identify suspicious trade activity in TT Score's Outlier chart. #Spoofing #TTtips
The Outlier chart displays every entity’s percent of high-risk clusters compared to the total clusters on a single screen. This allows for easy detection of problematic trading in big data sets with disparate customer or trader cluster volumes. The user can review thousands of entities over multiple months in one visual and know that a low-volume trader with 10 clusters is not going to be lost among the accounts generating thousands or tens of thousands of clusters. What’s more, the user can set their own definition of what constitutes “high risk,” with the default high-risk score set at 650.