Risk Intelligence Platform · Private Preview

The Operating System for Prop Trading Risk.

Fraud detection, payout exposure, trader risk, and compliance in one dashboard. Built by operators who've run prop firm risk desks — not generic dev shops.

  • Real-time fraud signals
  • Live payout exposure
  • Unified customer 360
  • White-label deployment
Customer Investigation· PFS-Console
alex.k@example.comC41290
AK
Alex Krieger
alex.k@example.com
BlacklistGraylistEA Permit
Customer ID
C41290
KYC
Verified
Accounts
7 linked
Risk score
82 / 100
Fraud signals4 active
  • Copy trading clusterCritical
  • Shared IP · 3 accountsReview
  • Prohibited EA detectedCritical
  • News-event exploit patternReview
Revenue
$284.1K
Payouts
$121.4K
Net
$162.7K
Payout ratio
42.7%
Accounts
3,412
The Problem

Prop firms are flying blind on the thing that matters most: payout risk.

Fragmented tools

Spreadsheets, support tickets, and broker data live in different systems. Nobody has one view of a trader.

Manual fraud review

Copy trading rings, shared identities, and prohibited EA use get caught days or weeks after payout.

Reactive compliance

Risk teams find out about a rule violation after the wire has already gone out.

The shift: from reactive cleanup to real-time control.

The Platform

Four systems. One dashboard.

Every module shares one data model, one identity graph, and one alert pipeline.

Customer 360
Live · fictional data
AK
Alex Krieger
C41290
Blacklist
JO
Jamie Ortiz
C40817
Verified
PS
Priya Shah
C41055
Graylist
MD
Marco Devlin
C40122
EA Permit

KYC status, account history, linked accounts, communication log, and behavioral flags — no more jumping between CRM, broker platform, and support desk.

How it works

From signup to live monitoring in three steps.

01

Connect

Plug in your broker feed, CRM, and payment processor — or deploy white-labeled inside your stack.

02

Configure

Set your firm's rules: payout thresholds, prohibited practices, plan structures, risk tolerances.

03

Monitor

Real-time alerts, dashboards, and reports. Your team acts. PropFirmShield surfaces.

Built for every role

The whole risk desk works from the same screen.

Risk Managers

Catch prohibited practices before payout — not after.

Finance & Ops

See true net liability and payout exposure in real time.

Founders & COOs

One dashboard for the numbers that actually run the business.

Security

Built with the same standards you hold your own firm to.

Encryption in transit & at rest

TLS 1.3 for every request. AES-256 for stored data.

Enterprise-grade infrastructure

Hardened cloud deployment with isolated tenant data.

Role-based access control

Granular permissions per team, per module, per action.

White-label & on-prem

Deploy under your brand, or inside your own environment.

$120M+
in payout exposure monitored· placeholder
34+
risk signals tracked per account
100%
built by former prop firm risk & compliance operators
FAQ

Questions we hear from risk teams.

See your risk exposure in one dashboard.

Real numbers. Live alerts. One screen your risk desk and C-suite share.