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Automated Counterparty Classifier - Counterparty white/blacklist reviews

We've built a flexible automated flow management system which reduces time to action to broker bad flow. Learn more about that at Auto-Classification Summary

Occasionally you may want to override this automation with a manual rule for a specific account. This can be achieved via:

  • A blacklist - a list of accounts that can never be classified as the classification
  • A whitelist - a list of accounts that are always classified as the classification

Be careful not to create too many manual rules as there is a danger they can become out of date resulting in less optimal management of the flow. More on that here Automation - Manual Business Rules.

We plot the performance of the manual rules (black and white lists) against the automated decision making (which is a good way of checking whether we are doing the right thing:

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In the above we see that we've manually blacklisted client accounts that have actually cost $107$/M at the 1hr revaluation

Please see the additional instructional videos:

Adding/Removing a counterparty from the broker list from the Trading overview

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