Find coordinated trading
before the payout.
QuantSentry compares about 130 details from each trade to find linked accounts that simple rule checks can miss. Connections are read-only and private to your business.
One hundred confirmed cases.
Each supported by evidence.
Results from one anonymous customer over four months to June 2026. Each case was reviewed and false positives were removed. One confirmed identity can control several accounts.
Each case reviewed, false positives removed
Profit above initial on their funded accounts
Released by banning their KYC identities
Frozen across the hundred confirmed identities
From connected book
to a case your team can act on.
Connect
You send a read-only key. Nothing is installed and nothing is built on your side. Tenant isolated from the first trade.
Watch
Trading Abuse Detection scores every trade as it lands, ranking cases by exposure rather than by the order they arrived.
Prove
Each case arrives as an Evidence Kit, cited against the clause it breaches in your own Terms of Service. You decide what happens.
Written before the payout queue, cited to the clause it breaches. Your team decides what happens next.
Rules check equality.
We measure distance.
Simple rules can miss two nearly identical trades after a small edit. QuantSentry compares about 130 details and scores how closely the trades match.
Coordination
Copy farms and mirrored entries across separate registrations.
Hedging
Opposite sides of the same instrument, opened in the same moment.
Martingale
Escalating exposure that the challenge model was never priced for.
Account fleets
One operator, many accounts, one signal behind all of them.
High frequency
Latency and execution abuse measured trade by trade.
Account sharing
Impossible travel, shared devices and identities that stitch.
Payment integrity
Methods and identities that resolve to the same person.
One layer,
three jobs on the same data.
QuantSentry
LiveProves what happened on your book, with evidence you can put in front of the trader who disputes it.
Business Intelligence
LiveSee revenue, products, traders and payouts beside each risk finding, so its business impact is clear.
Sentry Risk Network
LiveCheck shared risk signals without sharing names, trades or customer records.
Ask about your
trading data.
Ask Argus by text or voice. It answers from your trades, payouts and findings and shows the evidence behind the answer.
Cited to your own data
Every answer names what it was drawn from, so it can be checked rather than trusted.
Written or spoken
Type a question, or work the queue by call without a screen in front of you.
Included on every plan
No add on and no per seat pricing. If you have QuantSentry, you have Argus.
Not sure what you are missing?
Six questions on how you run risk today, and a written read on where the gaps are and what closes each one. Ninety seconds, no pricing, nothing sent to sales.