Catch fraud before it costs you. 17+ detection algorithms.
From copy trading detection to cross-firm fraud intelligence, Prop World OS gives your risk team superpowers. Enforce rules in milliseconds, not hours.
The Cost of Inadequate Risk Management
Fraud doesn't announce itself. Without the right tools, you're hemorrhaging money and don't even know it.
A single copy trading ring could cost your firm this much before you even notice. With 200+ active firms and copy traders moving between them, cross-firm intelligence is the only real defense.
Time risk teams spend on manual payout review. With only 5-15% of traders passing evaluations and ~7% ever receiving payouts, every payout decision matters.
False positives in basic rule-based systems. While your team chases noise, sophisticated fraud rings use staggered entries and varied position sizes to avoid detection.
17+ Detection Algorithms
Every angle of trader behavior is monitored, scored, and flagged—automatically.
Risk Management, Reinvented
Purpose-built for prop trading firms. Not generic, not bolted-on—built from the ground up.
Integrity Engine V2
Combines FraudScore and BoostScore into a composite risk assessment. Dramatically reduces false positives compared to basic rule-based systems.
Cross-Firm Intelligence
Privacy-preserving fraud network using hashed fingerprints. Detect bad actors who move between prop firms without sharing personal data.
Unified Review Queue
All flagged payouts, risk events, and compliance issues in one prioritized queue. Composite scoring sorts the most urgent items first.
Real-Time Enforcement
Enforce drawdown rules in milliseconds via Redis streams. Daily limits, weekly limits, trailing drawdown, and EOD drawdown—all enforced 24/7.
Exposure Monitoring
Real-time exposure aggregation across all trader accounts. Set limits per symbol, per direction, and per firm-wide exposure.
Automated Escalation
Risk events automatically escalated based on severity. Critical events trigger kill-switch capabilities for immediate position closure.
Composite Risk Scoring That Actually Works
The Integrity Engine combines FraudScore (likelihood of manipulative behavior) with BoostScore (legitimate skill indicators) to give every trader a single, actionable risk rating.
FraudScore
Weighted combination of copy trading probability, news exploitation, hedging patterns, managed account signals, and more.
BoostScore
Measures consistency, strategy diversity, risk management discipline, and trading skill to distinguish legitimate traders.
Integrity Engine Dashboard — Screenshot coming soon
Unified Review Queue
Every flagged item—payouts, risk events, compliance issues—sorted by priority in one view. Cut review time by 75%.
Review Queue — Screenshot coming soon
Protect Your Firm's Bottom Line
Book a demo and see how Prop World OS catches fraud before it costs you.
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