Risk detection, payout review, training, and automation — integrated end-to-end so your ops team stops stitching tools together.
Every fill, every funded account, every known abuse pattern — reviewed the moment it happens. No dashboards to check. No reports to cross-reference. Signals surface to the operator who can act on them.
Trades arrive in real time from your MT4/MT5/cTrader bridges. Nothing batched, nothing polled.
Each fill is scored against nine abuse patterns and cross-referenced across accounts for coordinated behavior.
High-confidence hits surface to the risk queue with evidence, related accounts, and a recommended action.
Clusters of accounts taking the same positions, often within 200ms of each other, across different IPs.
Doubling-down patterns after losses, typically paired with widened stops and no defined take-profit.
Entries placed inside the locked window around scheduled high-impact events — NFP, CPI, FOMC.
Stacked orders at fixed pip distances around a price level, regardless of direction.
Opposing positions across linked accounts that net to a guaranteed payout regardless of market direction.
Lot-size escalation, session-end panic trades, or position sizing wholly uncorrelated with account equity.
Every payout request ships with a full windowed assessment. Your team sees a verdict, the evidence, and the precedent — all before they click approve.
Every trade between the previous payout (or funding) and the current request is pulled into review.
Pattern hits, strategy fit, drawdown profile, and consistency are scored and weighted against firm rules.
Approve, deduct, escalate, or reject — with the evidence attached and a defensible audit trail.
No pattern hits. Strategy within declared rules. Payout clears straight to treasury.
Partial violations. Specific trades stripped from eligible PnL, rest paid out.
Ambiguous signal — routed to senior risk with full context for a human call.
Clear abuse pattern or rule breach. Request denied with documented reasoning.
Every verdict, every input, every edit — timestamped and immutable for regulatory review.
Similar cases surfaced at review time so decisions stay consistent across operators.
Risk training for the team making the calls. Support training for the team answering the tickets. Operators who know the terrain before they step on it.
Separate tracks for risk analysts and support staff — each calibrated to what that role actually does.
Anonymised real cases from PropTector's detection archive — trainees call the verdict, then see what happened.
Measured scoring against the standard. Operators certify; firms get documentation.
Pattern recognition, verdict reasoning, precedent use, escalation judgement.
Trader-facing answers for denied payouts, strategy questions, and rule disputes without undermining the call.
New hire to first independent verdict in 3 weeks, mapped step by step.
Signed-off competency documentation for regulators and partner relationships.
The manual grind your ops team shouldn't be doing — emails, CRM updates, reporting handoffs — moved to pipelines that just run.
A verdict, a breach, a payout clearing, a new funded account — every meaningful state change is a trigger.
Events fan out to email, CRM, reporting warehouse, or ticketing system based on firm-configured rules.
Every hop logged. Failed deliveries retried and surfaced so nothing silently goes missing.
Trader-facing emails for verdicts, funding steps, rule breaches — templated and firm-branded.
HubSpot, Salesforce, Attio — accounts and events synced so your sales + success teams see the same data.
Daily, weekly, or event-triggered reports piped to your warehouse, Slack, or a PDF in your inbox.
Escalations arrive in Zendesk, Intercom, or Linear with all the context already attached.
30 minutes. Screen-share. We'll run through all four modules against your actual use cases.
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