What BookGuard does today, with the label it deserves.
BookGuard AI (BookGuard) is software for FX and CFD brokers: it reads a broker's own trading book, on MT5 today (other platforms and systems of record are connected after a connection review), surfaces trading abuse and shows the trades behind every finding. It is run from Nicosia, Cyprus, and a dealing service uses it every working day.
Live today
Ask your book anything, in plain language
Accounts, trades, groups, exposure, history. BookGuard answers from your own records and cites the trades behind every answer. When the data is not there, it says so instead of guessing.
A dashboard for the whole book
A book overview, a flags feed, an insights board and recent trades, in one screen.
Surfaces trading abuse that erodes your revenue
Revenue means spread, book P&L, swaps and commissions. Every finding comes with the trades behind it, so your desk checks the evidence. We say what a pattern looks for and show the trades. We publish no precision or recall figures.
A client watchlist and a journal of what your desk looked at
The questions your desk asked, the answers with the trades behind them, and every configuration change proposed.
Reports on demand and on a schedule
From the same book, in the same words.
Honest refusals
When it does not have enough information to answer safely, it says so in plain words: "I don't have adequate information to make an informed decision", and then names what is missing. It informs, your desk decides.
Built, switched on for your desk when you ask
Configuration changes: it proposes, a named human confirms
BookGuard proposes the change and names exactly what it would touch. A named person on your desk confirms against a one-time token. The change is applied to a working copy of your server configuration. The path that would write to your live server is gated and switched off.
Pre-open and Friday pushes
Notes before the market opens and ahead of the Friday close, to email or a messenger channel. Built, and armed for your desk when you ask.
Book Review: send us your export, we run the whole product over it
Send a Trade Transactions or Deals History report, as CSV or Excel. BookGuard runs the book read, the patterns, the questions and the dashboard over it, as of the last trade in the file, before any credential is issued. We load it ourselves, one book at a time.
The connection
A read-scoped MT5 Manager credential that your desk issues and controls, IP whitelisted, no plugin on your server, hosted in the EU. This connection runs live today on the dealing desk BookGuard is built against. For a new broker it is set up during the pilot. Onboarding time is a target, not a measured figure, until two broker connections have gone live.
Platforms and hosting
MT5 today; other platforms and systems of record after a connection review. Hosted by us, in the EU.
See the live rows against your own book.
A walkthrough takes half an hour. Bring the question your current reporting cannot answer.