QuantSentry maps hidden relationships across trader accounts - catching HFT abuse, martingale rings, and copy-trading fraud that account-level tools miss entirely.
Standard risk tools look at each account in isolation. QuantSentry builds a live graph of every trade pair, shared IP, device fingerprint, and correlated P&L — surfacing coordinated rings that are invisible otherwise.
Real alerts, real scoring, real evidence kits — built for the people who have to make the call every day.
Demo data only — book a walkthrough to see your actual trading book analysed.
Challenge
Before QuantSentry, identifying suspicious trading behaviour was largely manual and time-consuming.
Solution
QuantSentry automated the firm's entire pattern recognition workflow, flagging high-risk activities in real time.
Result
The firm reduced manual review time from hours to minutes per case.
"What used to take hours of analysis can now be identified quickly, allowing the team to focus more on decision-making rather than data gathering."
— Head of Risk Operations
Full platform from day one. No feature gating. Every plan includes direct Slack access.
Up to 1,000 accounts
+ €750 onboarding
1,000–3,000 accounts
+ €1,449 onboarding
3,000–5,000 accounts
+ €2,449 onboarding
5,000–8,000 accounts
+ €3,997 onboarding
8,000+ accounts
+ Custom onboarding
Add-ons: Managed Investigations (€150/hr) · Additional brand (+20%) · Fast-track implementation (€2,500)
No. QuantSentry works with or without the YPF CRM. If you use it, we can enrich investigations and workflow by giving you a 360° embedded experience.