QuantSentry is now generally available — AI-native risk infrastructure.Read the announcement
QuantSentryRisk Monitoring & Trading Surveillance

AI-native risk and surveillance for trading businesses.

Detects abuse patterns, enforces rule logic, and surfaces investigation-ready evidence in real time. Built for operators that can't afford to see yesterday's risk.

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EVENTS · 30D2.1BSCORED REAL-TIME
LATENCY · P5014msMEDIAN
PATTERNS340+TRACKED
OPERATORS38ON QUANTSENTRY
SURFACE

Live risk, not yesterday's risk.

QuantSentry scores every trading event as it happens. The console surfaces what matters now — not what a nightly batch decides tomorrow.

OPERATOR · CONSOLE

Score, flag, decide — in one continuous loop.

The QuantSentry console is built for the analyst who needs to make a payout decision in 90 seconds. Every event is scored, ranked, and routed in real time.

  • —
    Per-event scoring
    340+ patterns tracked across trades, accounts, deposits, devices, IPs.
  • —
    Sub-15ms latency
    Decisions returned synchronously — fast enough to gate payouts.
  • —
    Investigation-ready
    Every flag carries the trade tape, scoring trail, and decision log.
quantsentry / live · all venuesSCORING
Risk index
0.42
normal
Auto-flagged
46
last 1h
Investigations
12
open
PATTERN HEATMAP · LAST 24H
RX-2034 · 14:02:11HIGH
Latency arbitrage pattern · acct 80213
7 trades · venue B → C · avg edge 38ms · confidence 0.94
CAPABILITIES

Six native capabilities. AI inside operations.

QuantSentry is not a wrapper around a generic ML library. Every capability is built for the trading-domain patterns operators actually need to catch.

SCORING

Behavioral Scoring

Per-trader, per-trade behavioral models that score every event in real time — not in nightly batches.

  • —340+ patterns tracked
  • —Sub-15ms median latency
  • —Trader & cluster-level scoring
  • —Confidence intervals exposed
RULES

Rule Engine

Operator-grade DSL for rule logic. Soft warnings, hard stops, escalation paths, and full audit.

  • —Visual + code DSL
  • —Versioned & diffable
  • —A/B test rule sets
  • —Replay against history
CLUSTERS

Cluster Detection

Graph-based detection of linked accounts, copy rings, IP & device colluders, and farmed accounts.

  • —Account graph traversal
  • —IP/device fingerprints
  • —Copy-trade ring detection
  • —Confidence-scored edges
EVIDENCE

Evidence Packs

Investigation-ready packets: trade tape, scoring trail, rule logs, decisions — exportable.

  • —Audit-grade exports
  • —Reviewer commenting
  • —Decision history
  • —Regulator-ready PDFs
ENFORCE

Enforcement

From soft nudges to hard breach: automated, manual, or escalation — all logged and reversible.

  • —Configurable severity
  • —Pre-payout review queue
  • —Manual override w/ reason
  • —Reversal & restore
API

API & Webhooks

Score every event via API. Stream decisions and evidence to your data warehouse and ops tools.

  • —REST + streaming
  • —Idempotent decisions
  • —Webhook delivery SLA
  • —OpenTelemetry traces
CLUSTERS

See the network, not just the account.

The cluster engine joins accounts, devices, IPs, and copy patterns into investigation candidates. Operators stop chasing single bad actors and start seeing the rings.

quantsentry / clusters · investigationREVIEW
CLUSTER · CL-0421 · 6 LINKED ACCOUNTS
#80213#80148#79914#78992#79988#79114
Edges
11
Confidence
0.91
Severity
HIGH
GRAPH · CLUSTERS

Graph-based detection of linked accounts.

QuantSentry's cluster engine traverses the account graph in real time — surfacing copy rings, device colluders, and farmed accounts before the payout queue.

  • —
    Account graph traversal
    Connect accounts via shared device, IP, payment path, or trade pattern.
  • —
    Confidence-scored edges
    Every link in the cluster carries a confidence interval — no black box.
  • —
    Investigation-ready
    One click from cluster to evidence pack to enforcement action.
PIPELINE

From raw event to enforced decision.

QuantSentry runs a deterministic pipeline. Every step is observable, replayable, and auditable.

01STAGE 01

Ingest

Trades, accounts, deposits, IPs, devices — normalized and timestamped at edge.

2.1B events / mo
NORMALIZE
02STAGE 02

Score

Behavioral models + rule DSL run in parallel. Per-event score returned synchronously.

14ms p50
ML + RULES
03STAGE 03

Cluster

Graph engine joins accounts, IPs, devices, copy patterns into investigation candidates.

340 patterns
GRAPH
04STAGE 04

Decide

Operator policy maps score → action: observe, flag, hold, breach, escalate.

46 / hr flagged
POLICY
05STAGE 05

Enforce

Action taken in upstream system: account state, payout hold, support escalation.

12 open invest.
ACTION
06STAGE 06

Audit

Evidence pack assembled. Decisions logged, reviewable, reversible, exportable.

100% audited
EVIDENCE
↓ REAL-TIME · OBSERVABLE · REPLAYABLE · AUDITABLE ↓
PATTERNS

Twelve representative pattern classes.

QuantSentry tracks 340+ patterns. These are the twelve most common operators ask us to demo first.

Latency arbitrage

Sub-millisecond price feeds exploited across venues.

HIGH

Copy-trade rings

Linked accounts mirroring entry/exit with shared edge.

HIGH

Martingale escalation

Lot-size doubling pattern after losses.

MED

News-tick arbitrage

Pre/post NFP, CPI, FOMC liquidity exploitation.

MED

IP velocity

Same identity, multiple regions in short window.

MED

Hedging across accounts

Long/short pairs across linked accounts.

HIGH

Tick scalping

High-frequency entry/exit on minimal price moves.

LOW

Drawdown manipulation

Forced losses to reset evaluation phase.

MED

Slippage exploitation

Filling on stale quotes from venue lag.

MED

Account farming

Coordinated KYC and funding from a small operator pool.

HIGH

Bonus abuse

Cycling promotional credits without genuine activity.

LOW

Wash trading

Self-matching trades to inflate volume metrics.

HIGH
MODULES

Eight modules. Composable to your stack.

QuantSentry can run as a full surveillance platform — or just as a real-time scoring API behind your existing tools.

CORE

Real-time Scoring API

Score any event in under 15ms with confidence intervals.

CORE

Pattern Library

340+ trading-domain patterns, configurable per operator.

CORE

Rule Studio

Visual + DSL editor with versioning, A/B testing, and replay.

INVEST

Cluster Graph

Investigate linked accounts, devices, IPs, copy rings.

INVEST

Evidence Builder

Auto-assembled investigation packets with audit-grade trail.

CORE

Operator Console

Live event feed, queues, dashboards, drilldown views.

INFRA

Decision Webhooks

Stream decisions and evidence to your warehouse and ops tools.

OPS

Replay Engine

Run new rules against historical traffic before deploying live.

CONNECTED TO QUANT SUITE

Risk that knows what a funded account is.

QuantSentry is most powerful when it sees the full operator context. Wire it into the rest of Quant Suite for native, friction-free risk.

YourPropFirm
Native rule engine wired into challenge & payout flow.
Open
Broker Infrastructure
Behavioral risk overlay on top of position-side risk.
Open
QuantCX
Risk-aware support routing and trader comms.
Open
TradoPay
Pre-payout review queue with evidence packs attached.
Open
PARTNER WITH QTG

Build the Next Generation of Trading Infrastructure with Us.

Whether you’re launching a Prop Firm, scaling a Broker, or rebuilding a Fintech Platform — QTG can move fast and ship the systems you need.

Contact QTG