Automated Institutional-Level
Risk Management Software
30 control rules, real-time monitoring, AI fraud detection, and automated protection against coordinated trading strategies.
System Status: Active
Monitoring 11 Active Funded Traders
| 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 |
30 Built-in Risk Rules
The full rule library, grouped by severity — some rules are configured platform-wide, others per individual challenge, and each rule's severity can be adjusted. From daily drawdowns to coordinated-trading detection.
Hard Breach
8 rulesViolations that end the challenge or funded account immediately.
- Challenge Period Expired
- Daily Drawdown Limit
- Hedging Violation
- Maximum Drawdown Limit
- Overnight Position Holding
- Red Flag News Trading
- Restricted Instruments Trading
- Weekend Position Holding
Medium Breach
5 rulesSerious rule violations with configurable consequences.
- Maximum Daily Profit
- Maximum Open Positions
- Maximum Risk Per Trade
- Maximum Weekly Profit
- Missing Stop Loss
Soft Breach
6 rulesBehavioral deviations tracked and escalated over time.
- Churning / Fake Trading Days
- Consistency Rule Violation
- Martingale / Grid Progression
- Minor Lot Size Violation
- Prolonged Inactivity + Sudden Burst
- R:R Profile Deviation
Warning Rules
11 rulesSuspicious patterns flagged for review before action is taken.
- Coordinated Hedging Between Accounts
- EA / Copy Trading Violation
- Group Trading Coordination
- HFT / Tick Scalping
- High Correlation Risk
- High Position Concentration
- Max Lot Size Exceeded
- Minimum Trade Hold Time
- Payout / Balance Fraud
- Unrealistic Trading Behavior
- Win Rate Manipulation 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
Protect Your Capital
Stop guessing and start controlling. PropScale's Risk Manager replaces entire compliance teams with automation.