Patent ID: 11928733
Assignee: PALANTIR TECHNOLOGIES INC.
Field: Computer technology (Electrical engineering)
Classification: CPC G | IPC G

Claim 14:
15. The computer system of claim 12, wherein the data cluster further includes a plurality of account data items including information associated with trading accounts associated with trades of a trader, wherein the trading risk indicator comprises an internal transfer with non-zero PNL indicator for identifying trades performed by a trader that are internal trades between internal trading books or internal trading accounts and also associated with a non-zero PNL, and wherein applying the trading risk indicator further comprises:
analyzing the plurality of trade data items to identify the trades of the trader;
analyzing the plurality of account data items to identify trading accounts associated with the trades of the trader;
determining which trades of the trader has an internal counterparty using the identified trading accounts associated with each trade of the trader;
for each trade determined to have an internal counterparty, determining whether that trade has a non-zero PNL using the plurality of trade data items; and
generating the alert based at least in part on determining that a trade has both an internal counterparty and a non-zero PNL.