Real-Time Drawdown Monitoring
Track equity, balance and floating P&L per account in real time. Daily and overall drawdown rails update on every tick with sub-second precision.
- Per-account & per-cohort views
- Live distance-to-breach
- Tick-level history
Risk Management
Risk management that actually protects your firm
Real-time monitoring, automated drawdown rules, fraud detection and full trader protection — in one powerful dashboard. Never worry about uncontrolled losses again.
<250ms
Breach reaction
24/7
Live monitoring
99.99%
Engine uptime
100%
Audit-logged
Why it matters
The cost of weak risk is the whole firm
In prop trading, one bad day or one undetected abuse ring can erase a year of growth. Real-time risk isn't a nice-to-have — it's the firm.
1 in 4
prop firms fail in year one to uncontrolled losses.
62%
of payout disputes trace back to rule ambiguity.
30%+
of suspicious payouts involve cross-account abuse patterns.
Core capabilities
Everything a modern risk team needs
Seven core systems, all wired into hosted Platform 5 and your trader portal from day one.
Automated Rule Enforcement
Daily loss limits, overall drawdown, consistency, news-trading windows and lot-size caps — all enforced automatically the moment a threshold is crossed.
- 1-step, 2-step & instant funding
- Stackable rule sets
- Versioned rule history
Trader Behavior & Fraud Detection
Flag copy trading across accounts, cross-trader hedging, latency arbitrage and tick scalping with full evidence trails and confidence scores.
- Cross-account pattern matching
- IP / device fingerprinting
- Evidence bundles
Live Position & Exposure Monitoring
See every open position, symbol exposure, leverage and currency-pair concentration across your entire trader base in one dashboard.
- Symbol heatmaps
- Net exposure by currency
- Drill-down to trader
Kill Switches & Trade Restrictions
Disable new orders, force-close positions, throttle lot sizes or freeze an account the instant a rule fires — manually or fully automated.
- Per-account & per-rule
- Soft freeze or hard close
- Trader notifications
Audit Logs & Compliance Reporting
Every event, rule firing, override and notification is stored in an immutable log. Export prebuilt compliance reports in CSV or JSON.
- Immutable audit trail
- Prebuilt regulator reports
- Role-based access
Custom Risk Rules Engine
Compose your own rules from primitives — equity, balance, drawdown, symbols, time windows, news events, lot sizes and more.
- Visual rule builder
- JSON / API access
- Stage rules in dry-run
IP & Device Fingerprinting
Persistent fingerprints across sessions surface multi-account abuse, VPN rotations and shared devices before a payout is requested.
- Cross-account graph
- VPN & proxy detection
- Geo-velocity checks
Latency & Tick-Scalping Defense
Detect feed-arbitrage patterns, sub-second scalp bursts and execution exploits with statistical models tuned for Platform 5.
- Latency anomaly scoring
- Tick-burst clustering
- Per-symbol thresholds
News & Event Windows
Block, throttle or warn around scheduled economic events. Calendar maintained automatically across major venues.
- Auto-synced calendar
- Per-rule windows
- Pre / post buffers
Granular Admin Permissions
Scope what each risk operator can see and do — by region, plan, action type or single account.
- Role-based access
- Per-action approvals
- Full attribution
Inside the dashboard
Live risk, in one screen
A glance is enough to know what's happening across every account, every challenge, every region.
Risk Overview — Admin
Open Equity
$2.84M
Daily Drawdown
1.42%
Active Breaches
3
Equity vs Drawdown · 24hLive
AC-10421Daily loss−4.8%Throttled
AC-10488News window−1.2%Warned
AC-10502Overall DD−9.6%Force-closed
Risk Console — Dark
Rule firings
12:04:11.207AC-10502OVERALL_DDforce_close
12:03:58.044AC-10488NEWS_WINDOWwarn
12:01:22.918AC-10421DAILY_LOSSthrottle
11:58:09.665AC-09877COPY_TRADEfreeze
Kill switch
TradingARMED
WithdrawalsHOLD
Exposure
EURUSD+38%
XAUUSD−24%
NAS100+12%
How it works
Five steps, every trade, every account
The engine runs in-line with the trading feed — no polling, no delay.
1
Ingest
Trade events, quotes and account state stream directly from hosted Platform 5 — no polling, no lag.
2
Evaluate
Every active rule is evaluated in-line against the new state — drawdown, exposure, consistency, fraud signals.
3
Decide
When a threshold is crossed the engine picks an action: warn, throttle, restrict, force-close or freeze.
4
Act & Notify
The action fires on Platform 5 instantly. Trader and admin notifications are dispatched with a full evidence trail.
5
Log
Every decision is written to the immutable audit log — ready for review, dispute resolution and compliance export.
Under the hood
Advanced capabilities, production-grade
The pieces that separate a real risk engine from a dashboard with thresholds.
In-line evaluation pipeline
Rules evaluate on the same hot path as the trade feed — no queue, no polling, no missed ticks during a spike.
Tick-level history & replay
Reconstruct any breach down to the tick. Replay a session to validate a dispute or test a new rule on real data.
Multi-region, multi-server
Run isolated risk engines per region or per server group, with shared admin views and consolidated reporting.
Evidence bundles on demand
One click exports a signed evidence pack — trades, IPs, devices, rule firings, screenshots and timestamps.
More views
Built for the way your team actually works
Trader exposure, fraud signals and rule activity — each with a purpose-built view.
Exposure Heatmap — Light
Net Long
+$1.42M
Net Short
−$0.86M
Symbol exposure
EURUSD
15%
GBPUSD
61%
USDJPY
107%
XAUUSD
73%
NAS100
119%
BTCUSD
85%
SPX500
51%
GER40
97%
Fraud Signals — Dark
AccountSignalScoreStatus
AC-09812COPY_TRADE0.94Frozen
AC-09877HEDGE_RING0.88Review
AC-09903LATENCY_ARB0.81Throttled
AC-09945MULTI_ACCT0.77Review
AC-10004NEWS_SCALP0.69Warned
Cluster graph
Real scenarios
How the engine protects you in the wild
Three patterns we see every week — and exactly how the platform responds.
Scenario
Coordinated copy-trade ring
Problem
Five accounts opening identical trades within 200ms of each other across two PSPs — all on the same evaluation phase.
Detection
Cross-account pattern matcher flags >85% trade similarity. IP and device fingerprints overlap on 3 of 5 accounts.
Action
Accounts soft-frozen, payout requests held, evidence bundle attached. Admin reviews and disables them within hours.
Scenario
News-trading abuse
Problem
A trader systematically opens large positions 2 seconds before high-impact news prints and closes within 30 seconds.
Detection
News-window rule fires on the next trade. Behavior model adds a high-confidence news-scalping signal.
Action
Lot size automatically throttled during news windows; trader notified with the rule and the offending events.
Scenario
Runaway drawdown overnight
Problem
Two accounts breach their daily loss limit at 03:14 UTC while the support team is offline.
Detection
Daily loss rule fires the instant equity crosses the floor — no delay, no polling window.
Action
Open positions force-closed, new orders blocked, trader and admin notifications dispatched. Morning team sees a clean summary.
Scenario
VPN-rotated multi-accounting
Problem
A single individual opens 8 accounts over 6 weeks using rotating VPN exits and slightly different ID documents.
Detection
Device fingerprint graph links all 8 sessions. Geo-velocity flags physically impossible logins.
Action
Accounts grouped, payouts paused, KYC re-verification triggered, and a single evidence pack delivered to compliance.
Scenario
Latency-arbitrage exploit
Problem
Sub-50ms scalp bursts on EURUSD that consistently profit from a stale quote window.
Detection
Latency anomaly scorer crosses threshold; tick-burst clusterer confirms a repeating pattern within minutes.
Action
Trader throttled to standard execution, profits from flagged trades quarantined pending review, rule fix shipped firm-wide.
Scenario
Pre-payout balance inflation
Problem
An account sits dormant for weeks, then opens hedged positions across two related accounts right before payout.
Detection
Cross-account hedging detector matches the leg pairs; consistency rule flags abnormal trade distribution.
Action
Payout held automatically, evidence bundle generated, trader prompted with a clear in-portal explanation.
For owners
What you actually get
Real outcomes for the people who carry the P&L.
Protect your P&L
Catch dangerous accounts before a single losing day blows the book.
Operate 24/7 with confidence
Automated rules run around the clock so your team doesn't have to.
Stay compliant by default
Audit-ready logs and reports built into the platform — not bolted on.
Stop fraud at the source
Detect copy trading, hedging and abuse patterns before payout requests.
Move faster as you scale
One engine for 100 traders or 100,000 — without adding ops headcount.
Trader trust, by design
Transparent rules and clear in-portal status build long-term loyalty.
Cut incident response time
From hours to seconds — automated actions handle 90%+ of breaches without a human.
Defensible payout decisions
Every approval or denial is backed by a signed evidence trail your legal team will love.
Run globally, manage locally
Region-aware rules and dashboards for firms operating across multiple jurisdictions.
Compliance & audit
Built for the auditors, not just the operators
Every decision is attributable, exportable and defensible — by default.
Immutable audit log
Every event, override and notification stored with cryptographic ordering — searchable in seconds.
Regulator-ready reports
Prebuilt templates for common jurisdictions, exportable as CSV, JSON or signed PDF.
Role-based access control
Scope admin powers by region, plan, action type or single account — with full attribution.
Data residency options
Pin trader data, logs and backups to a chosen region on Growth and Enterprise plans.
Wired into everything
One risk engine across your entire stack
Platform 5, trader portal, PSPs, KYC, data warehouse — the engine is the connective tissue.
Hosted Platform 5
Native integration — accounts, equity, trades and rule actions all in one feed.
Trader portal
Live drawdown, distance-to-breach and rule explanations rendered directly in your branded portal.
External platforms & PSPs
Connector APIs for third-party platforms, PSPs and KYC providers so risk follows the trader.
Webhooks & data exports
Stream every risk event to your warehouse, Slack, PagerDuty or custom internal tools.
FAQ
Questions, answered
Under 250ms from the trade event. The engine runs in-line with the Platform 5 feed, not on a polling loop.
Risk, handled
Protect your firm and your traders with industry-leading risk management
See the risk engine, rule builder and live dashboards in a personalized walkthrough. 30 minutes — and you'll know exactly how it fits your firm.