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

Claim 15:
16. 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 a mark arbitrage indicator for identifying a subset of trades performed by the trader that are internal trades between internal counterparties that have different accounting regions, wherein the internal counterparties comprise internal trading books or internal trading accounts; 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 have internal counterparties using the identified trading accounts associated with each trade of the trader;
for each trade determined to have internal counterparties, determining whether the internal counterparties have different accounting regimes using the plurality of account data items; and
generating the alert based at least in part on determining that a trade has internal counterparties with different account regimes.