QuantSentry is now generally available — AI-native risk infrastructure.Read the announcement
Risk & Rules EngineReal-Time Scoring · Enforcement

Catch abuse patterns before they reach payout.

Real-time behavioral scoring across every order, account and trader cluster — combined with deterministic rule logic and forensic-grade audit trails. Built for operators who can’t afford to see yesterday’s risk.

QTG/COMPONENTS/OPERATIONS & RISK/RISK & RULES ENGINE
LIVE
CAPABILITIES

Inside Risk & Rules Engine.

Six surfaces that make Risk & Rules Engine feel less like a feature list and more like an operating environment for the work this team actually does every day.

SCORE

Behavioral scoring

340+ patterns across latency arb, copy clusters, drawdown logic, news-tick, martingale and more.

  • 340+ patterns
  • Sub-15ms p95
  • Tunable
RULES

Rule engine

Deterministic rules with composable predicates: thresholds, windows, sequences, correlations.

  • Composable
  • Versioned
  • Sandbox-tested
ENFORCE

Enforcement

Block, hold, escalate, soft-flag — applied automatically with human override and full audit trail.

  • Auto-enforce
  • Human override
  • Audit trail
CLUSTERS

Cluster detection

Identity-graph clustering across IPs, devices, KYC docs, copy patterns and behavior.

  • Identity graph
  • Device fingerprints
  • Copy detection
FORENSICS

Forensics

Replay any account state, order book and rule firing — at any historical point in time.

  • Time-travel
  • Replay
  • Export-ready
SLAS

Operator SLAs

Per-pattern, per-jurisdiction, per-tier latency and accuracy SLAs — measured continuously.

  • Live SLA
  • Per-pattern
  • Alerting
FLOW

End-to-end, observable, addressable.

Where Risk & Rules Engine sits in the lifecycle — and why each stage is measurable, not implied.

01STAGE 01

Ingest

Order, account, IP, device events normalized.

2.1B / mo
events
02STAGE 02

Score

340+ behavioral patterns evaluated in parallel.

14ms
p50 latency
03STAGE 03

Cluster

Identity graph correlation across accounts.

Real-time
graph update
04STAGE 04

Rule

Deterministic predicates fire on score + state.

Versioned
rules
05STAGE 05

Enforce

Block, hold, escalate or soft-flag with audit.

98.4%
auto-handled
06STAGE 06

Replay

Forensic time-travel for review and dispute.

365d
retention
EVENT TO ENFORCEMENT · LATENCY BUDGET
SPOTLIGHT

Re-run any moment, any account, any rule — exactly as it fired.

When a payout is disputed or a regulator asks, point-in-time replay gives you the exact account state, order book, and rule firing — reproducible to the millisecond. No "we think this is what happened." Just the actual record.

FORENSIC TIME-TRAVEL

Re-run any moment, any account, any rule — exactly as it fired.

When a payout is disputed or a regulator asks, point-in-time replay gives you the exact account state, order book, and rule firing — reproducible to the millisecond. No "we think this is what happened." Just the actual record.

  • Point-in-time
    Replay any historical moment
  • Order-book replay
    Reconstruct full book at the event
  • Rule firing
    Show which rules evaluated · which fired
  • Export-ready
    Dispute and regulator packages out-of-the-box
apps / cmp · riskLIVE
SCORE340+ patterns
Behavioral scoring
Sub-15ms p95
RULESComposable
Rule engine
Versioned
ENFORCEAuto-enforce
Enforcement
Human override
CLUSTERSIdentity graph
Cluster detection
Device fingerprints
FORENSICSTime-travel
Forensics
Replay
SLASLive SLA
Operator SLAs
Per-pattern
RISK & RULES ENGINE · OPERATIONS & RISK
OPERATING SCALE

Risk & Rules Engine, in numbers.

A snapshot of where Risk & Rules Engine runs at production scale across QTG operators.

Events / mo2.1Bscored
Median latency14msp50
Patterns340+live
Auto-enforced98.4%no human-in-loop
CONNECTED TO

How Risk & Rules Engine composes with the rest of QTG.

Components aren't bolted on per platform — they share one identity, one event bus, and one reporting plane. Adopt one. Plug in the next.

QuantSentry
The platform Risk & Rules Engine ships in.
Open
Copy Trading
Copy clusters detected and enforced inline.
Open
Payments & Payouts
Pre-settlement risk gating.
Open
AI Agents
Auto-resolution of low-severity flags.
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.