Do you need access to our systems?
No. You send one encrypted export after we sign an NDA and a data processing agreement (DPA). No logins, no API keys, and no client names, emails or documents.
What data do you need?
Partner ID, client ID, country, registration date, deposits, withdrawals, volume by instrument, commission paid and revenue. Registration IP and device too, if you record them. Plus your sign-up to first deposit counts by country. To check for abuse like mirror trades, we also need trade-level data: account ID, instrument, direction, size, and open and close times. See the full list and download the data template.
What if you don't find anything?
Then you don't pay. You see the headline number on day 5, from one quarter of data and your top 30 partners, and decide whether the full report is worth it.
Can't our own team do this?
They can pull the data. But they're busy hitting targets, they only see your numbers, and joining four systems takes time. We bring the outside view, the market benchmarks and the patterns we've seen across many brokers. We work with your partnerships team, not around them.
Who sees our results?
Only you. Names and emails are removed before your data reaches us, it's processed under a DPA, and it's deleted when the work ends unless you stay on monitoring. Market benchmarks use pooled figures only. Your name never appears anywhere.
How solid are your numbers?
Every finding is labelled. Confirmed: measured from your data, like a partner whose commission is higher than the revenue their clients bring in. Suspected: a pattern worth investigating, like linked accounts on shared devices. Opportunity: an estimate of what a fix could be worth, with the assumptions shown. Before we start, we agree with your finance team how partner profit is calculated.
How do you use AI?
AI scans every partner, client and trade for patterns and does the heavy number work. Industry experts check every flag, throw out the noise, and decide what's worth acting on.