Configurable fraud detection and anti-abuse across every dimension that matters — copy trading, latency arbitrage, challenge farming, multi-account abuse and more. Each rule exposes only the parameters that make sense for it. Apply per group, phase or individual client.
Pattern matching across accounts — detects identical trades across accounts within a configurable time window. Tune the time delta, size tolerance, minimum matching trades and detection window to match your risk appetite.
Catches sub-second orders aligned with price ticks — the most common exploit in prop firm environments. Configure execution latency thresholds, suspicious win rate, sample size and max average trade duration.
Device matching and behavioral fingerprinting — detects multiple accounts sharing device signatures, IP addresses or payment methods. Cross-reference with KYC data to separate legitimate multi-account holders from coordinated abuse.
Detects repeated resets and re-purchases designed to game evaluation models. Track max resets per window, minimum time between purchases and payment method matching to identify serial farmers.
Block or restrict trading around high-impact news releases with configurable windows. Enforce mandatory stop-loss rules with grace periods and maximum distance limits — ensuring every position has risk boundaries.
Every module exposes only the parameters that fit its logic. Rule sets are extensible — layer them across groups, phases or individual clients.
The OnlyTrade fraud detection & anti-abuse module can be licensed on its own and connected to your current stack via integration — MT4/MT5, cTrader, Match-Trader or a custom platform.