Know your exposure before it becomes a problem.
Real-time position monitoring, automated toxic-flow detection, and jurisdiction handling that works in the background — so your desk can act on risk, not discover it.
See your exposure in real time.
Net and gross exposure per customer and per symbol, updated live. Set limits with automatic alerts so your desk is notified before a position crosses a threshold — not after.
- Per-customer and per-symbol exposure
- Net and gross positions side by side
- Configurable limits with live alerts
- Real-time updates — no manual refresh
Spot toxic flow automatically.
Clients are classified from normal to watchlist to toxic based on four automated signals: unusually high win rate paired with profit factor, latency exploitation patterns, news scalping behaviour, and symbol concentration. Classification happens without manual review.
- Automated classification: normal → watchlist → toxic
- High win-rate and profit-factor detection
- Latency exploitation and news scalping signals
- Symbol concentration monitoring
| Client | Signal | Classification | |
|---|---|---|---|
| T. Okafor | Standard pattern | Normal | |
| A. Santos | High win rate | Watchlist | |
| C. Moreau | Latency exploitation | Toxic | |
| M. Johansson | Symbol concentration | Watchlist |
Act before it costs you.
When a client crosses a risk threshold, Slate acts: the desk is notified, a webhook fires to your internal systems, or the client is moved to a restricted group. You define the rules once; Slate enforces them around the clock.
- Notify desk — instant alert to the right agent
- Fire webhook — trigger any downstream system
- Move to restricted group — limit exposure immediately
- Rules configurable per classification level
| Trigger | Action | Status | |
|---|---|---|---|
| Client → Watchlist | Notify desk | Active | |
| Client → Toxic | Move to restricted group | Active | |
| Exposure limit crossed | Fire webhook | Active | |
| Manual review cleared | Restore to normal | Active |
Stay compliant, quietly.
Jurisdiction rules are handled in the background across registration, login, deposits, trading, and identity verification. Slate quietly enforces the boundaries that protect your licence, so your clients experience a clean, uninterrupted flow. Identity verification runs through providers like Sumsub or Jumio; accounts can freeze automatically on rejection, based on your configuration.
- Jurisdiction handling across the full client lifecycle
- GeoIP enforcement without client friction
- Identity verification via Sumsub, Jumio, and others
- Auto-freeze on fraud signals, configurable
| Check | Status | |
|---|---|---|
| Identity verification (Sumsub) | Verified | |
| GeoIP jurisdiction handling | Handled | |
| Disposable email check | Flagged | |
| Identity rejection — auto-freeze | Frozen |
Risk you can actually manage
Explore more of the platform
See risk in action
Book a 30-minute demo and we'll walk through live exposure monitoring, toxic-flow classification, and automated action rules.