Quant Sentry discovers hidden relationships between traders, scores coordinated behavior, and turns signals into prioritized alerts with exportable evidence.
| Event | Symbol | Source | P&L | Type | P&L | Target | Score |
|---|---|---|---|---|---|---|---|
| 2 min ago | XAUUSD | John D. MT5-78234 | +2,847.50 Long | COPY | +2,793.20 Long | Mike R. MT5-89123 | 892 |
| 15 min ago | EURUSD | Sarah K. CT-456789 | +1,523.00 Long | HEDGE | -1,498.50 Short | Alex M. CT-567890 | 945 |
| 1 hr ago | GBPJPY | Chris P. DX-123456 | +892.30 Short | COPY | +947.80 Short | Emma L. DX-234567 | 654 |
Data in, insights out
Built for prop firm risk operations
Designed for enforcement and disputes
Configurable thresholds and factor weights
Works with or without QTG CRM
Most abuse is coordinated and invisible when looking at accounts in isolation. The real risk lives in the relationships between traders, not individual behaviour.
Coordinated groups use multiple accounts to bypass limits and extract value systematically.
What it costs
Master-slave setups replicate profitable trades across accounts to multiply returns unfairly.
What it costs
Bad actors game evaluation phases and extract payouts before detection.
What it costs
Quant Sentry is an Artificial Intelligence (AI) driven risk and integrity platform built for proprietary trading firms. It automatically discovers hidden trader networks, scores suspicious behaviour in real time, and turns signals into contextual alerts and audit ready evidence.
From raw trade data to prioritised investigation queue — automatically.
Purpose-built for prop firm risk operations, not retrofitted from other industries.
Discovers relationships using trading behaviour, timing, and signals — across identities and account types. Goes beyond static rule matching to reveal hidden coordination patterns.
Alerts ranked by fraud score so your team focuses on the highest impact cases first. No more drowning in low-priority notifications.
See exactly which factors drove each score in plain terms. Tune factor weights to align with your risk appetite and business model.
Exportable network graphs and full audit trails enable consistent decisions. Every action documented for compliance reviews and payout disputes.
Higher sensitivity when funded accounts are involved to protect payouts. Detection thresholds adjust based on account stage — challenge, verification, or funded.
Six integrated modules working together to protect your trading operation
Turn millions of trades into a daily prioritised investigation queue
Output
Prioritised alert queue with full context
Evidence Kits provide structured, case-by-case analysis for investigations and enforcement decisions. Every kit contains the context needed to make consistent, defensible decisions.
Coming Q1 2026: AI-generated advisory PDF outputs to accelerate reporting while keeping final decision-making with your team.
Compliance note: Outputs are advisory. Final decisions remain with the firm.
Case #ALT-4892
Kit includes
Measurable improvements to risk operations efficiency and financial protection.
These outcomes compound as thresholds and weights are tuned during the first 30 days. Teams typically see the clearest improvements after the initial configuration period aligns detection to their specific rulebook.
Transparent pricing scaled to your operation size. All plans include full platform access.
Until 1,000 Active Accounts
One-time onboarding
€1,997
Monthly subscription
100 Evidence Kits/month
Additional: €7 each
1K - 3K Active Accounts
One-time onboarding
€2,997
Monthly subscription
300 Evidence Kits/month
Additional: €6 each
3K - 6K Active Accounts
One-time onboarding
€4,997
Monthly subscription
600 Evidence Kits/month
Additional: €5 each
Above 6K Active Accounts
Custom Pricing
Tailored to your needs
Managed Investigations
€150 per hour
Additional entity or brand
+20% to monthly
Implementation fast track
€2,500
A structured process to get you from data access to actionable insights.
We confirm your data sources, establish secure connections, and begin ingesting trade data into the platform.
Configure detection sensitivity and alert thresholds based on your Terms and Conditions and risk tolerance.
Iterative refinement of factor weights and thresholds to reduce false positives and surface the cases that matter most.
Typical time to first value: within the first week
Real-time detection across multiple abuse patterns. Each alert type has specialized visualizations to explain exactly what was detected.
P50 Hold Time
8s
HFT Trades
67.4%
Total Trades
1,247
Threshold
30s
Density chart showing trade hold times.HFT zoneNormal
Previews with demo data. Request a demo to see your actual alerts.These are previews with demo data. Request a demo to see alerts from your actual trading data.
Common questions about Quant Sentry implementation and capabilities.