What we do

ClearDBX is a financial intelligence infrastructure designed to enhance operational resilience across trading ecosystems.

  • We provide API-first access to a shared intelligence layer that enables market participants to identify patterns of abusive user behavior, manage risk exposures, and support compliance integrity.

  • Our network-driven architecture allows firms to contribute and access anonymized data points relevant to fraud detection, client profiling, and trading abuse prevention — while remaining aligned with applicable data protection and financial regulations.

Our Mission

To build a more secure, transparent, and cooperative trading environment by empowering financial firms with shared intelligence and modern tools to detect and prevent fraud, abuse, and misconduct.

Key Capabilities

  • Behavioral Intelligence API

    Ingest and act on real-time behavioral patterns

  • Fraud Signal Detection

    Instantly identify and block accounts exhibiting high-risk traits or coordinated abuse

  • Data-Driven Risk Consulting

    Custom advisory and analytics for brokers and fintechs to improve internal controls and resilience

  • Modular Integration

    RESTful APIs designed to integrate with your existing systems—no bloat, no vendor lock-in

For Contributing Firms

ClearDBX operates as a collaborative data exchange environment. By becoming a Contributing Firm, you gain access to extended datasets and intelligence not available through public or isolated channels.

Contribution Model:

  • Data is contributed via secure API endpoints or batch upload

  • Contribution types include behavioral flags, historical abuse records, and network-level signals

  • Contributions are governed by bilateral data sharing agreements ensuring control and compliance

Contributors benefit from shared analytics, prioritized support, and influence over future protocol updates. All participation is subject to governance standards and onboarding review.

Built for Institutions

ClearDBX is trusted by firms that demand real-time precision, data privacy, and robust performance. Our infrastructure is engineered to scale across:

  • Retail and institutional brokerages

  • Funded trader programs and prop firms

  • Payment and liquidity providers

Testimonial

"ClearDBX helped us flag high-risk behaviors we couldn’t previously detect. It’s now part of our core stack for fraud control." — Chief Risk Officer, Prop firm

Governance & Compliance

We recognize the regulatory and reputational obligations that data-sharing initiatives entail. Our framework incorporates:

  • GDPR and local data law compliance
  • Audit logging and incident response protocols
  • Strict role-based access control
  • Participant due diligence and contributor whitelisting
Legal agreements are tailored to define roles (data controller/processor), permissible use cases, and opt-out mechanisms for contributed records.

Engage With Us

If you are an exchange, broker-dealer, proprietary trading firm, or infrastructure provider looking to reduce abuse vectors and align with the industry's intelligence-driven future — we welcome engagement.

Please contact our onboarding team for contributor terms or technical integration documentation.