AI Account Review

The AI Account Review analyses a trader's behaviour and generates a comprehensive assessment — helping you decide whether to approve or reject them at the Review Pending stage.

When to Use It

Use AI Review when an account is in Review Pending (passed evaluation, awaiting your approval).

The AI helps you:

• Spot patterns you might miss
• Get a structured assessment quickly
• Have documented reasoning for decisions

How to Generate a Review

1. Open the Account View for an account in Review Pending
2. Scroll to the Task Actions section
3. Click "Generate AI Review"
4. Wait for the analysis (may take a few seconds)

What the AI Analyses

The review covers six main areas:

Making Your Decision

After reviewing the AI output:

Review Reason Best Practices

When failing, be clear but professional:

Good reasons:

• "Trading pattern analysis indicates copy trading behaviour"
• "Risk assessment shows unsustainable position sizing"
• "Strategy analysis indicates gambling rather than systematic trading"

Avoid:

• Vague: "Suspicious activity"
• Accusatory: "You cheated"
• Too technical: "Sharpe ratio of 0.3 with kurtosis..."

AI Review Limitations

The AI is a tool, not a decision-maker. Keep in mind:

Always combine AI Review with:

• Your own judgement
• Risk Management tab checks
• Trade history review
• Compare Tool if suspicious

Workflow Summary

Account enters Review Pending
         ↓
Click "Generate AI Review"
         ↓
Read all 6 sections
         ↓
Any red flags? ─── Yes ──→ Investigate further
         │                 (Compare Tool, Risk Management)
         No                        │
         ↓                         ↓
Pass Review             Confirm fraud? ─── Yes ──→ Fail Review
                                   │
                                   No
                                   ↓
                        Pass Review (note concerns)