See the book
Exposure, P&L and trading activity.
VERIX BY DELTAR
Monitor exposure, investigate suspicious trading, and review payouts across your brokerage or prop firm with Verix.
Read-only access. No changes to your trading environment.
READ-ONLY INFRASTRUCTURE





BUILT FOR OPERATORS
Verix is not designed to replace experienced risk and dealing teams. It gives them one place to monitor exposure, investigate suspicious activity, connect account-level evidence and review payouts more consistently.
Exposure, P&L and trading activity.
Configured behavioural, execution and account-linkage indicators.
Move from a signal into accounts, trades, timing and available network relationships.
Explore the views behind day-to-day risk monitoring, trading investigations, and payout reviews.
What this view helps you understand
Compare daily and running P&L, then see where exposure is concentrated by symbol.
Broker P&L Dashboard
April 2026
Month total
-68,846
Current Exposure
Total
100%
Representative view of Verix. Data shown is illustrative.
Operational use cases
Understand P&L, monitor exposure, and investigate trading activity across accounts and symbols.
Review trading behaviour, investigate linked accounts, and assess payout requests against your programme's rules.
Use Verix with your existing team or as part of a wider Deltar managed engagement.
Detection capabilities
Bring suspicious trading activity and linked-account behaviour into view, with evidence to support your team's review.
Cross-Account Hedge Detection
Surfaces opposite-side entries across linked accounts within your configured review windows.
Trade Duplication & Mirror Detection
Compares timing, direction, and volume patterns across accounts to support a closer review.
CPI / NFP / Event Window Monitoring
Shows trades placed within firm-defined windows around selected market events.
Fast-Close Trade Detection
Groups short-duration trades using the time, volume, and frequency thresholds your firm sets.
IP / CID / Device Fingerprint Tracking
Brings shared network and device identifiers into view where the connected platform provides them.
Timing Exploit Detection
Highlights timing patterns that may warrant review against available price and execution data.
Size Escalation Pattern Detection
Maps post-loss size changes and trade sequences without treating the pattern itself as a breach.
Market Close / Open Review
Surfaces trades placed inside configured close and open windows for your team's assessment.
Coordinated Network Graph
Connects available identity and behavioural overlaps into an account-level investigation view.
Signals depend on each firm's configured rules and available platform data. A flag supports investigation; it does not by itself confirm a rule breach.
Illustrative investigation
A reviewer can move from a configured signal into the account, trade, timing, and linkage details behind it. Verix provides evidence for the team's review; the final decision stays with the firm.
PAYOUT REVIEW
Client-****74 · $28,900
Configured signal
Opposite-side entries
Trade evidence
2 entries, 4 seconds apart
Account linkage
Shared device identifier
Illustrative Verix view using anonymised fields already present in the product sample report.
Questions
Walk through the platform with our team and explore how it fits your operation.
Book a Verix Demo