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RISK MANAGEMENT TOOL

For a more sustainable trading environment

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DETECT RISKY TRADERS

Risk management tools monitor trading servers 24/7 and detect suspicious trading patterns or risky trading behavior. The system will notify via various media channels.

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Features

High Volume Trade Detection
High numbers or multiple deposit detection
Suspicious trade detection
Email notifications
Connect to various communication tools (Slack, Whats app, LINE, etc.)

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PRICE LIST

Trial

Free

Email alert function
Various Transaction Detection
API communication
Technical Support
Customized consultation
This plan is able to monitor 1 trading server

Request Trial

Full function

$2000 / month

Email alert function
Various Transaction Detection
API communication
Technical Support
Customized consultation
This plan is able to monitor multiple trading servers

Start this plan

Risk Management Tool: Price List