Brokerpilot allows control not only over external threats from traders but also internal threats from broker employees. Our team has encountered multiple times cases of cheating and even fraud within our clients' companies. Therefore, we are constantly developing and implementing new tools to ensure full control and risk management of dealing systems.
One such tool is the “IP Control” trigger. In its settings, you can specify your company’s IP address range where your employees work and Brokerpilot will monitor online trading platform sessions from your company IP addresses. Because trading on client accounts could be prohibited by your company’s internal policy. Notifications generated by such events in the system serve as timely warnings to company’s top management about potential suspicious activities, helping to prevent losses from internal sabotage.
The second mode of the trigger involves identifying multiple simultaneous online trading sessions in the trading terminal. This could trigger a deeper analysis on the account’s trading activity and help detect satellite accounts that may be used for bonus skimming, cheating on stop-out compensations, and so forth.
