Fraud & Risk Alerts

Automated detection of malicious trading patterns.

IP Mismatch (VPN)

High

Trader: Alexander Volkov • Confidence: 98%

Login from Russia (Moscow) while trading from UK (London) within 5 minutes.

10 mins ago

Account Hedging

Critical

Trader: Li Wei • Confidence: 95%

Detected matching opposite positions on Account #21101 and Account #18843 within 2 seconds.

1 hour ago

HFT Scalping

Medium

Trader: Sam Roberts • Confidence: 75%

24 trades executed and closed under 100ms duration. Review needed.

3 hours ago
Risk Distribution (24h)
Critical12%
High Risk34%
Low/Warning54%

Active Detection Rules

Geo-IP Tracking Active
Device Fingerprinting Active
Trade Copy Detection Active
Latency Arbitrage Active