30% of total scoreWhat repeated, where, over what window
Measures repeating behaviors and activity patterns that may indicate elevated risk — recurrence over rolling windows, evaluated per entity, acute bursts first.
PATTERN INTELLIGENCE
From alerts to behavioral patterns.
Recurrence · persistence · concentration · breadth · repeated attributes. Pattern Intelligence interprets repeated source-alert behavior — it does not re-run source detection logic or determine misconduct.
BEHAVIORAL SIGNAL INDICATORS
Eight named patterns — signals derived, never asserted.
MNC distills complex activity into eight high-impact behavioral patterns that investigators can quickly understand and act on. Each status is derived by a documented predicate over the data.
1PHASE SPOOFING
Rapid layering and cancellation in phases to mislead the market and create false interest.
KEY INDICATORS
High cancel-to-trade ratio
Short-lived order layers
Price tests without execution
Repeat phase behavior
2WASH REVERSAL FINGERPRINT
Buy and sell activity that crosses or reverses to create artificial volume and price confirmation.
KEY INDICATORS
Same-side round trips
Offsetting accounts / entities
Short holding times
Repetitive reversals
3SLOW BURN ACCUMULATION
Gradual position building over time to avoid detection while accumulating meaningful exposure.
KEY INDICATORS
Small clips over time
Minimal price impact
Consistent direction bias
Low market footprint
4MOMENTUM IGNITION
Activity designed to spark price movement and attract followers once momentum begins.
KEY INDICATORS
Sudden volume surge
Aggressive marketable orders
Breakout attempts
Social / news catalysts
5QUOTE STUFFING
Flooding the book with quotes to disrupt, delay, or obscure true supply and demand.
KEY INDICATORS
Extremely high message rates
Very short quote life
Wide order book noise
Quote-to-trade imbalance
6CONCENTRATION BUILD-UP
Activity focused in specific price, time, or instrument zones to build influence or position.
KEY INDICATORS
Repeated activity in bands
Time-of-day clustering
Instrument concentration
Venue concentration
7INFORMATION LEAKAGE PATTERN
Trading that appears to precede public, news, or material information events.
KEY INDICATORS
Pre-news positioning
Abnormal timing
Event correlation
Unusual performance
8RELAY & LINKAGE PATTERN
Coordinated activity across linked entities, accounts, or markets to achieve a common goal.
KEY INDICATORS
Shared instruments
Overlapping timing
Common counterparties
Aligned behavior
DERIVED STATUSES:EvidencedPartialNot evidenced
Indicators are analytical observations, not determinations. Statistical scoring beyond the dispersion score is future phase.
Sibling weights shown are MNC baseline defaults — every weight is customer-configurable in the Calibration Lab. The composite runs 0–100 with governed bands — a risk indicator and review priority, never a determination.
