Purpose built risk tool for Prop Firms & Funding Evaluators.

Prevent Bad Actors (chargeback abusers, SIM 'gamers', etc) from ever entering your program with the largest collaborative Database and API in existence. Our platform is the first of it's kind, purpose built for the unique needs of Proprietary Trading firms and Funding Providers by industry experts.

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Intelligent data & tools for the Prop Trading industry.

Our Database contains the largest collaborative dataset of known Bad Actors in the Prop Firm / Funding Opportunity space.

Full Featured API
REST API

Check for known Bad Actors
Use our API to instantly check new user signups, purchases or registrations against our Database of known Bad Actors. Easily contribute to our Database using your own private web dashboard.

Check for Sanctioned Country or VPN
Use our API to instantly check an IP address against the OFAC sanction list or known VPN providers / identity maskers.

Manage Self Exclusion
Check (and contribute to) our list of Self Excluded users. Be one step ahead in the eyes of regulators and show you are looking out for the best interest of your customers by offering self exclusion.

Private & Secure
Our secure endpoint ensures GDPR compliance by giving the option of accepting an encrypted SHA256 hash instead of identifiable customer information.
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Early Detection

Stop Bad Actors before they enter your program.

By querying our Database with a simple API call during user sign-up, purchase or reset; you'll know right away whether you're dealing with a Bad Actor or not.

Stop chargeback abusers, known 'SIM gamers', team traders, and more from ever entering your program.

View API Documentation

See your entire risk & unit economics in one spot.

Stop juggling spreadsheets, slack messages, sticky notes.

Wouldn't it be nice to have all unit economics for your traders in one, centralized location, with the ability to quickly see "How much this trader has cost us with sim funded withdrawals or real market funding vs what they've brought in revenue wise?"

Safe, Secure and 100% Private.

Your data is your data, and is never shared with anyone else - not even us.

Is my data shared?

No. Data is never shared with anyone. In addition, you can optionally encrypt all data client side - ensuring we never receive your customer details.

You can simply send an SHA256 hash (one way encryption) instead of plain text user details like email, name or IP. This way, we never have access to your customer data, even if we wanted to.

Already have a list of Known Bad Actors?

Perfect! Using our platform for your own internal record keeping is 100% free. Simply upload a list using our bulk import tool, or manually add the Bad Actors one by one.

Your data is 100% private, secure and never shared with anyone else.

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Proactive Response

Allow your customers to self exclude, industry wide.

Popular in online gaming and casino sites - self exclusion has now become prevalent in the Proprietary Trading and Funding Evaluation Space as well. Get one step ahead of regulators by showing you care for the best interest of your customers.

Read the docs

Pricing

Our pricing is simple, affordable and scales with the size of your firm. API lookup requests are just $.05 (cents) / request. Minimum charge of $99 / month.

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