Risk Engine

Multi-Account
Behavior System

Detect coordinated trading across challenge and funded accounts — copy-trading abuse, synchronized hedging, shared device fingerprints, and prop firm collusion patterns identified in real time across your entire account base.

Book a Demo Rules Library
5+
Correlation Signals
Cross
Account Analysis
100%
Auto-Enforced
3 Accounts Correlated
Copy-Trade Cluster Flagged
Cross-Account Correlation Analysis
#4401 ↔ #4402 98.2% match Copy-Trade
#7710 ↔ #7711 96.4% match Copy-Trade
#3301 ↔ #3305 82.1% match Hedge Pair
#9901 ↔ #9902 74.3% match Monitoring
#1105 ↔ #1108 14.8% match Clean
Capabilities

Every Cross-Account Abuse Vector

From identical trade timing to shared device fingerprints — five independent correlation signals built to catch collusion at scale.

Trade Timing Correlation
Compare trade open/close timestamps across accounts in millisecond resolution. Accounts consistently opening the same instrument in the same direction within 500ms of each other trigger an automatic copy-trade flag.
Coordinated Hedging Detection
Identify account pairs where one consistently trades long and the other trades short on the same instrument at the same time — a hedging structure designed to guarantee funded account payouts through challenge manipulation.
Device & Browser Fingerprinting
Match accounts sharing the same device ID, browser fingerprint, platform login, or MT4/MT5 terminal identifier — even when accessed through different IP addresses or login credentials.
IP Cluster Analysis
Map accounts sharing login IP addresses across sessions. Clusters of 3+ accounts consistently logging in from the same IP — with different credentials — are flagged as potential farm or shared-access operations.
Abuse Patterns

Multi-Account Schemes We Detect

From simple copy-trade farms to sophisticated challenge-to-funded hedging structures — every known cross-account abuse pattern covered.

Critical
Challenge-to-Funded Copy Trading
A funded account trades normally while challenge accounts mirror every trade in real time — ensuring the challenge accounts pass easily without genuine risk, creating systematic payout exploitation at scale.
Critical
Guaranteed Payout Hedging
One account takes a large long position, another takes an equal short position on the same instrument. One account will always win — guaranteed profits extracted from the firm regardless of market direction.
Critical
Account Farm Operation
Dozens of challenge accounts operated from the same device or IP, all copying trades from a single source account. Designed to pass multiple evaluations simultaneously using one signal provider.
High
Loss Allocation Scheme
A group deliberately routes all losing trades to challenge/trial accounts while winning trades are allocated to funded accounts — passing evaluation on managed funded accounts while sacrificing throwaway challenges.
High
Third-Party Signal Copy
Multiple unrelated accounts all receiving trades from the same external signal service within milliseconds — creating high trade correlation without a direct account relationship, detectable through timing and instrument overlap analysis.
Medium
Credential Sharing
A single trader logged into multiple funded accounts simultaneously or in rapid succession — accessing accounts purchased under different identities to circumvent per-trader payout or capital limits.
How It Works

Cross-Account Correlation at Scale

Five independent signals computed across every account pair in your firm — in real time, every session.

1
Trade Event Streaming
Every trade open, modify, and close event is streamed into the correlation engine with microsecond timestamps. No batch processing — correlation windows update with every trade event across the full account base in real time.
2
Pairwise Correlation Scoring
For every active account pair, the system computes a correlation score across five dimensions — trade timing overlap, instrument overlap, direction correlation, lot-size ratio, and session overlap — producing a composite match percentage.
3
Identity Signal Matching
Device fingerprints, browser IDs, platform terminal IDs, and login IP history are cross-referenced across all accounts. Shared identity signals are weighted into the composite score even when trade timing differs.
4
Cluster Graph Construction
High-scoring pairs are grouped into clusters — networks of accounts that appear to be operated by the same trader or group. The cluster graph updates in real time as new correlation evidence accumulates or decays.
5
Threshold Breach Enforcement
When a pair or cluster exceeds your configured correlation threshold, the system automatically flags all involved accounts, queues them for operator review, and optionally suspends trading or payouts pending investigation.
6
Evidence Package Generation
Every flagged cluster generates a full evidence package — correlation scores by dimension, overlapping trade list with timestamps, shared identity signals, and a timeline of the coordination pattern — ready for compliance review or dispute escalation.
Multi-Account Correlation Panel
Cluster A — 3 AccountsCorr: 97.1%Suspended
Cluster B — 2 AccountsCorr: 91.4%Payout Hold
Pair #3301–#3305Corr: 82.1%Flagged
Pair #9901–#9902Corr: 74.3%Monitoring
Account #1105Corr: 14.8%Clean
At Scale

Firm-Wide Correlation — Every Account Pair Scored

The system doesn't sample — every account in your firm is evaluated against every other account continuously. As your account base grows, the correlation graph scales automatically without performance degradation.

  • Real-time pairwise scoring across your entire account base simultaneously
  • Five-dimension composite score — timing, instrument, direction, lot-size, identity
  • Auto-generated evidence packages ready for compliance or legal action
  • Configurable thresholds per account type — stricter for funded payout requests
5+
Correlation Signals
Per Account Pair
Real-Time
Pairwise Scoring
Across Firm
6+
Abuse Patterns
Detected
100%
Automated Evidence
Package Generation
Get Started

Close the Loopholes
Across Every Account

Multi-account abuse is the most financially damaging exploit in prop trading. Deploy the correlation engine and stop systematic payout farming before it compounds.

Book a Demo Explore Platform
Cross-Account Correlation
Real-Time Scoring
Evidence Packages
Auto-Enforcement