FundedTrading
Risk Management Review
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QuantSentry

From Disconnected Data To Profitable Action.
Overall Score
9.5/10

QuantSentry is a risk and business intelligence platform for prop firms, built by Quant Technology Group. It connects trading platform, payment, identity and support data, then flags coordinated abuse such as copy rings, hedging groups, account fleets, account sharing and payout fraud before payouts are approved. Each case comes with an Evidence Kit that ties linked accounts, timelines and matched trades to the clause breached in the firm's own terms. The opt-in Sentry Risk Network lets member firms check applicants and payout requests against de-identified signals from other firms. Plans start at €600 per month for Network access and €1,200 per month for the full Platform, billed annually.

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Overall Score
9.5/10
Registered inSingapore
Founded2026
Provider Type
Network risk intelligence / AI-native fraud detection platform
Asset ClassForex/CFD
CEOMarkus Sichler

Network-Level Detection

See the Whole RingMaps hidden links across thousands of accounts using trade pairs, shared IPs, device fingerprints and correlated P&L.
7 Engines, One PassHFT abuse, martingale scaling, copy-trading rings and hedge groups all detected simultaneously.
Beyond Account-LevelCatches the coordinated behaviour single-account rule checks were never built to see.

Platform Integration

MT4MT4MT5MT5cTradercTraderDXtradeDXtradeTradeLockerTradeLockerThinkTraderThinkTraderMatch-TraderSirixSirixCustom APIYourPropFirm CRM

Asset Class Coverage

Forex/CFD via MT4, MT5, cTrader, DXtrade, TradeLocker, Match-Trader, ThinkTrader and SirixForex/CFD via MT4, MT5, cTrader, DXtrade, TradeLocker, Match-Trader, ThinkTrader and SirixFutures support is on the roadmap (listed as in design), not live yet

Risk Coverage

Copy TradingCoordinated Group TradingCross-Account HedgingSelf-Reverse HedgingAccount FleetsMulti-AccountingMartingale AbuseBot / HFT AbuseToxic Flow

Risk Features

Audit LogCase ManagementCross-Firm Network IntelligenceCustom RulesEvidence ReportsPayout ScreeningReal-Time AlertsRisk ScoringTrader Profiles

Tradable assets

Forex

Trading platform

cTradercTraderDXTradeDXTradeMatch TraderMatch TraderMT4MT4MT5MT5SirixSirixThinkTraderThinkTraderTradeLockerTradeLocker

Main Feature

Alerts in under 60 secondsCoordinated abuse is flagged and ranked while the funds are still yours, cutting manual review from hours to minutes.
Evidence Kits in 90 secondsAI-generated, compliance-ready PDF dossiers that make every payout denial documented and defensible — with zero manual write-ups.
One dashboard, full pictureFirm-wide exposure, geo risk scoring across 179 jurisdictions, and trend analysis in the single view your risk team works out of all day.
Built only for prop firmsNot a generic fraud tool bent to fit — purpose-built for prop trading abuse, with transparent pricing that scales from Launch to Enterprise.
About the ReviewerIndependent review
Alex Firdaus
Alex Firdaus
Head of Media & Lead Reviewer

Alex Firdaus is Head of Media at FinMedia Group and lead editor at FundedTrading.com. He has traded crypto since 2014, through three full market cycles, which is where his interest in funding models and payout mechanics started. Before moving into prop firm coverage he spent close to a decade as a Google search quality rater, with additional experience evaluating results for Bing, then worked in SEO consulting. He has led FundedTrading.com's content and search strategy since 2022, and reads firm rule pages directly rather than working from other reviews. His coverage focuses on drawdown calculation, payout eligibility, consistency rules and prop firm due diligence.

Head of Media, FinMedia GroupReviewing since 2022Ex-Google Search Quality Rater
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This review is maintained by the FundedTrading.com editorial team. Details can change, so confirm current terms directly with QuantSentry. This is not financial advice.

Quick Facts
DeploymentCloud / SaaS, API Only
Founded2026
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