Risk OS

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

Every account, every trade, checked as it happens

19 Automated Breach Rules
11 Warning Rules
Auto-Actions Enabled
TimestampTraderRuleSeverityOutcome
Today, 14:32:15
J. Martinez
PS-100K-4F87C8
Daily Drawdown LimitHardFailed · positions closed
Today, 12:15:00
A. Chen
PS-50K-19B2D1
Maximum Risk Per TradeMediumRestricted · close-only
Today, 09:04:41
S. Williams
PS-100K-D9EC9C
HFT / Tick ScalpingWarningFlagged for review
Yesterday, 17:48:09
M. Okafor
PS-25K-7C3A55
Consistency Rule ViolationSoftWarning recorded

The severity decides the outcome — the engine will not offer a combination outside the matrix.

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 rules

Violations 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 rules

Serious rule violations with configurable consequences.

  • Maximum Daily Profit
  • Maximum Open Positions
  • Maximum Risk Per Trade
  • Maximum Weekly Profit
  • Missing Stop Loss

Soft Breach

6 rules

Behavioral 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 rules

Suspicious 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
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.

Funded Trader Scoring

Every funded trader is scored nightly on five pillars of measured behaviour — profile, challenge performance, consistency, risk management and behaviour patterns — with a confidence from how much history there is, and a recommendation to copy, monitor, review or avoid. It is measurement, not a forecast.

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.