Risk OS
Automated Institutional-Level
Risk Management
35 control rules, real-time monitoring, AI fraud detection, and automated protection against coordinated trading strategies.
System Status: Active
Monitoring 11 Active Funded Traders
21 Automated Breach Rules
14 Warning Rules
Auto-Actions Enabled
| Timestamp | Trader | Rule | Severity | Status | Action |
|---|---|---|---|---|---|
| Today, 14:32:15 | John Martinez (TR-45892) | Daily Drawdown Limit | HARD (L5) | Failed | |
| Today, 12:15:00 | Alex Chen (TR-10223) | HFT / Tick Scalping | WARNING | Review | |
| Yesterday, 09:42:11 | Sarah Williams (TR-88123) | Red Flag News Trading | HARD (L5) | Resolved |
35 Built-in Risk Rules
A comprehensive library of 35 fully configurable rules. From daily drawdowns to complex HFT detection.
Risk Limits (6)
- Daily Drawdown LimitHARD
- Max Drawdown LimitHARD
- Max Risk Per TradeHARD
- +3 Medium Rules
Forbidden Strategies (7)
- Restricted InstrumentsHARD
- Hedging ViolationHARD
- HFT / Tick ScalpingWARNING
- +4 more rules
Coordinated Trading (4)
- Coordinated HedgingWARNING
- Group TradingWARNING
- High Correlation RiskWARNING
- Similar Trades Analysis
News & Timing (3)
- Red Flag News TradingHARD
- Overnight PositionsHARD
- Weekend HoldingHARD
Fraud & Exploits (3)
- Price Error ExploitationWARNING
- Payout/Balance FraudWARNING
- Unrealistic BehaviorWARNING
Technical & Behavior (12)
- Missing Stop LossMEDIUM
- Max Lot Size ExceededMEDIUM
- Consistency RuleSOFT
- +9 more rules
Advanced Fraud Detection
Stop Fraud Before Payouts
Multi-layer security analyzes IP addresses, device fingerprints, and trading patterns to detect coordinated attacks and account sharing.
IP & Device Analysis
Automatically flags multiple accounts sharing IPs or device fingerprints.
Coordinated Trading Detection
Detects groups of traders opening opposite positions (hedging) or synchronized entries.
AI Trader Scoring
Predictive analytics assign a success probability score to every funded trader.
Coordinated Group Detected
Critical Risk5 Sync Events
Detected 3 accounts executing synchronized trades within ±0.5s.
ACC-10234John Doe
Buy 5.0 lots
14:00:01.230
ACC-10567Jane Smith
Buy 5.0 lots
14:00:01.450
ACC-18892Mark Wilson
Buy 5.0 lots
14:00:01.620
Protect Your Capital
Stop guessing and start controlling. PropScale's Risk Manager replaces entire compliance teams with automation.