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One Platform.
Every Role.
Every Answer.

Risk decisions shouldn’t depend on who’s asking. The dealing desk needs routing intelligence. Operations needs process transparency. Compliance needs provable evidence.

PNL Factory gives each role the view they need — from the same data, the same engine, the same source of truth.

01
Case 1

Dealing Desk & Risk Management

Problem

Toxic flow discovered too late. Routing decisions based on gut. Hidden connections between accounts invisible. Banned traders return undetected. 30 minutes per investigation with no context.

PNLFACTORY Enables

  • Every account classified with a clear verdict — one label across every report
  • Toxic flow quantified per symbol — measurable spread leakage, not suspicion
  • Routing intelligence: which accounts to A-Book, restrict, or monitor
  • Skilled traders identified before they drain the B-Book
  • Identity clusters: device, behavioral, and network connections no admin panel can see
  • Reincarnation detection — banned traders flagged automatically on return

Routing decisions backed by mathematics, not intuition. 30 minutes of investigation becomes 3 seconds. Hidden networks exposed. Every decision defensible.

02
Case 2

COO / Head of Operations

Problem

The dealing desk is a black box. Risk decisions happen inside it but nothing is mapped, tracked, or measurable. You can’t improve what you can’t see. Processes are informal. Outcomes are discovered after the fact.

PNLFACTORY Enables

  • Opens the black box — every risk decision becomes visible, structured, and measurable
  • Transparent risk processes: classification, routing, and restriction decisions are tracked and auditable
  • Operational metrics: flow quality per symbol, leakage trends, detection rates, response times
  • Continuous improvement: measure the impact of every routing change, every restriction, every policy update
  • Scalable oversight: one platform across all entities, all servers, all brands — consistent process everywhere

Risk management becomes an operational process — mapped, tracked, measured, and improved. Not a black box. Not tribal knowledge. A system.

03
Case 3

Compliance Officer

Problem

Scores without explanation. No audit trail. Network suspicions without proof. “The system flagged it” is not a regulatory defense.

PNLFACTORY Enables

  • Every verdict is a calculation — traceable to raw data, auditable
  • Evidence trails: which signals fired, at what confidence, across how many trades
  • Statistical significance guards — no verdict until the math is confident
  • Exportable, structured data ready for regulatory submissions

Every routing decision has a mathematical proof behind it. Regulators get evidence, not opinions.

See it from your perspective

Whether you manage the flow, monitor the risk, own the revenue, or defend the decisions — we’ll show you how it works for your role.

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