QuantSentry connects your trading, payment, identity and marketing data, flags abuse before payouts go out, and answers questions through Argus, an AI assistant that works across all of it. Here is what is live on the platform (v2.quantsentry.com) today, plus a new operations console for running investigations day to day.

Live on the platform

• Argus AI — ask questions about your business in plain language, get scheduled reports, and now talk to Argus by chat or by voice. Reachable from the dashboard, Slack (@Argus), or email.

• Business Intelligence — dashboards for revenue, acquisition and operational performance, built on the same verified numbers across the business.

• Industry Intelligence — competitor pricing, rules and market changes tracked with sources attached.

• Trading Abuse Detection — compares roughly 130 variables per trade to catch coordinated trading, account sharing and payout fraud before losses are approved.

• Sentry Risk Network — opt-in risk-signal sharing across firms, without exchanging customer data.

• Managed Risk Service — add a named analyst to run detection for you instead of doing it in-house.

• Evidence Kits — packaged evidence for disputes and investigations.

• 20 integrations — trading platforms (MT5, MT4, cTrader, DXtrade, TradeLocker, Match-Trader, ThinkTrader, Sirix), payments (Stripe, WooCommerce), identity checks (Sumsub, Veriff), marketing and support (Google Ads, Meta, Klaviyo, Brevo, ActiveCampaign, Intercom), plus Slack and Gmail. Other sources connect through a read-only API, database connection, or export.

New: the operations console

• Desk — a home view showing what needs attention across the firm right now.

• Firm switching — move between the firms you manage without leaving the console.

• Data Analysis — build your own view: choose the measure, set the grouping, save a starting point, share a link.

• Trader profiles — one page per trader combining identity/KYC status, financial standing, and trading behaviour.

• Insights — market-level charts, including trader concentration, a consistency benchmark, and buying power compared against a network baseline.

• Relationships — a register that flags linked trader identities across trading and login evidence, to catch coordinated accounts.

• Cases — an investigation workflow with stages from New through Resolved or Excluded. Cases can’t move money — approvals stay in Payouts.

• Orders & Payouts — a full order ledger covering a dozen payment sources, and a read-only payouts view that reconciles against your filters.

• Settings — manage connections, members, detection thresholds and API keys, plus new MCP and Slack setup for Argus.