Disruptive Order
The Disruptive Order model detects aggressive orders that instantly fill through multiple price levels. Causin […]
Dominating the Close
Dominating the Close occurs when a single trader’s fills make up the majority of the market volume of an […]
Floor/Ceiling
Floor/Ceiling model detects a pattern of trading activity intended to maintain the price of an instrument duri […]
Front Running
Front Running is an attempt to leverage insider knowledge of a future transaction to benefit from the impact t […]
Influencing the Open
The Influencing the Open model detects indirect wash trades that occur before open trading in violation of exc […]
Marking the Close
Marking the Close is a pattern of trading activity intended to manipulate the settlement price of an instrumen […]
Momentum Ignition
Momentum ignition trading patterns attempt to create directional price movement and then to capitalize on the […]
Pinging
Pinging involves entering small orders to discover hidden book depth followed by a series of order actions des […]
Price Ramping
Price ramping is an attempt to create directional price movement. The Price Ramping model can detect a series […]