Risk Management Review

Clearance Framework

Cross-account behavioural intelligence for broker and prop firm risk teams

Overall Score

7.0/10

Clearance Framework is an operational risk research initiative run by founder Philippe Onclin. Its deterministic engine groups trading accounts that behave as one, using only account, execution time, symbol, direction and volume. The output is a ranked set of investigation objects that a Risk team reviews before it reads P&L, mark-out, latency or funding signals. It does not use AI, does not issue verdicts and does not replace existing risk, KYC or AML controls. The project is currently seeking its first broker and prop firm pilot engagements.

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Overall Score

7.0/10

Registered inBelgium

Provider TypeCross-account behavioural analysis

CEOPhilippe Onclin

Network-Level Detection

Behaviour-based account groupingForms investigation groups from shared execution behaviour, without P&L, KYC, IP, device or payment data.

Timing controlShifts one account in time to test a link. In the vendor's example, 103 matching trades over 72 days dropped to zero.

Platform Integration

Execution records only: account, execution time, symbol, direction, volumeNo identity, P&L, funding or feed integration required

Risk Coverage

Cross-account behavioural groupingGroup structure: subgroups, hubs, lead-lag, recurring volume ratiosFirst-detectable timing and persistence trackingFinancial context attached after detectionSeparate from cross-hedging and latency arbitrage controls

Risk Features

Evidence ReportsPayout Screening

Tradable assets

CryptoForexFuturesStocks

Main Feature

Deterministic engineNo AI and no training step. The same frozen input produces byte-identical output, so every result can be audited.

Group-level P&LShows profit and loss for each linked group, not each account, so the combined exposure is visible.

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This review is maintained by the FundedTrading.com editorial team. Details can change, so confirm current terms directly with Clearance Framework. This is not financial advice.

Quick Facts

Deployment

Read-only analysis of historical execution dataRuns inside the firm's own environmentNo client data leaves the firm

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