Find repeat abuse
across member firms.
The same person can move between firms with a new email but the same device or payment method. The Sentry Risk Network lets members check opt-in risk signals without sharing names, trades or customer records.
Members never see another firm's trades
Ask about an applicant, get a signal back
A finding that stops matching stops being shared
Leave and your submitted signal leaves with you
Three steps.
No customer records shared.
You opt in
Nothing leaves your tenant until you choose it. Opting in is per signal type and revocable at any time.
Findings become de-identified signals
A confirmed finding becomes a protected device, payment or behaviour signal. It contains no names, trades or firm identity.
You check for a match
Check an applicant or payout request against the shared signals. A match means review it; it is not a final decision.
- A hashed device fingerprint or payment method
- A pattern signature, such as a copy ring shape
- Whether a cluster is open or was cleared on review
- Trader names, emails or documents
- Trades, balances or payout amounts
- Which firm reported a finding
- Anything about a firm's commercial performance
A signal,
not a ban list.
No shared blacklist
There is no list of banned traders and no coordinated exclusion. A match is information, and what you do with it is yours alone.
No commercial data
Nothing about pricing, volumes, clients or revenue moves between firms. The signal is risk only.
Attributed to the standard
Findings carry the QuantSentry standard rather than a competitor name, so no firm is accusing another firm’s trader.
Competition and data protection lawyers were involved from the start. Participation is optional, members can leave, and every firm makes its own decisions.
More members.
More useful signals.
Catch the repeat, not the first
The operator who was caught at one firm arrives at yours already carrying a signal.
Earlier every time
A match at application is cheaper than a match at the payout queue, and far cheaper than a dispute.
Reciprocity, not surveillance
You get out what the pool puts in. Members submit findings and query them, and the pool never becomes a rating of a person.