Risk & fraud · Prop Firms
RiskOps
Protect the payout line.
Real-time risk management and automated fraud detection: gaming-strategy flagging, copy-trading and martingale detection, live exposure with cashflow overview, accounts-at-threshold monitoring.
- Automated flagging of gaming strategies
- Copy trading, hedging, martingale and IP violation detection
- Live exposure dashboard with cashflow overview
- Accounts-at-threshold monitoring
- Risk vs. return scatter analysis across the trader base
- Breach timeline analysis segmented by account size
Works with
MetaTrader 5, cTrader, TradingView, MetaTrader 4, DXtrade, Match-Trader, Tradovate, Sumsub, Veriff, Stripe, BVNK, Circle