Trading
Secure fund flows. Detect account abuse.
Forex and CFD platforms are targets for account takeover, unauthorised fund withdrawals, and deposit fraud. We monitor deposits and withdrawals in real time, flag unusual account behaviour, and help you act before funds leave the platform.
01 — DEPOSIT & WITHDRAWAL MONITORING
Flag suspicious fund movements before they complete.
Large withdrawals to new bank accounts, deposits from high-risk regions, and unusual timing patterns are all signals worth checking. We score every deposit and withdrawal request in real time and route high-risk ones to a manual review queue — so your operations team sees them before approval.
- Real-time scoring on every deposit and withdrawal request
- New beneficiary account and unusual amount pattern detection
- High-risk country flags with configurable block and review thresholds
- Withdrawal holds with team notification and review workflow
02 — ACCOUNT TAKEOVER DETECTION
Stop unauthorised withdrawals from compromised accounts.
ATO on trading accounts typically follows a pattern: a new device, a credential change, then a rapid withdrawal request. We monitor account events in sequence and score the ATO probability in real time. When the pattern is detected, the withdrawal is paused and your team is alerted — before the funds move.
- Event sequence analysis: device change → credential update → withdrawal
- Login location shift detection — same account, different geography
- Automatic withdrawal pause on high ATO probability score
- Full event timeline delivered to your operations team for review
Products used in trading platforms
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Protect every deposit.
Stop card fraud and chargebacks on your trading platform. We handle the set-up.