Practical writing on fraud detection, risk operations, and the evolving landscape of proprietary trading.
Traditional compliance tools evaluate accounts in isolation. But fraud rings don't operate in isolation — and that's exactly the asymmetry they exploit.
A flagged trader who disputes successfully doesn't just cost you time — it costs you credibility. We break down what makes an evidence kit that holds up.
Fraud rings share playbooks. They know which firms have loose detection, which don't cross-reference accounts, and which are easiest to farm repeatedly.
A deep dive into the signals QuantSentry analyses for every executed trade and why trade timing alone gets you about 40% of the way there.
You don't need to expose your traders' personal data to run effective detection. Here's how behavioral analysis works without names, emails, or KYC fields.
Liquidity providers see your order flow quality before you do. Here's what HFT-adjacent trading patterns look like from the other side of the trade.
Articles are in production.
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