Spotware launched cAntifraud on 4 November for FX/CFD brokers and prop firms. It analyses onboarding and KYC signals, trading patterns, execution timing, account links and estimated payout exposure. The service works independently or with cBridge and connects through an API to cTrader, MT5, bridges and CRMs.
Participants exchange encrypted, anonymised risk signals; Spotware says firms keep control of their own data and cannot inspect another member’s client records. The vendor claims GDPR compliance, fraud below 0.08% of turnover and suspicious-activity alerts within 15 minutes. These are the supplier’s performance and compliance claims, not independently tested results.
Broker checks cover IB-commission abuse, latency arbitrage, coordinated or multiple accounts, copy-trading abuse, cross-broker hedging and bonus or exploitation of what the vendor calls zero-balance-protection mechanisms. Prop-firm checks include challenge farming, external hedging and rule breaches. The system supplies evidence and does not automatically block traders or decide payouts. Finance Magnates quotes a $999 monthly list price and a $250 offer for firms joining by 31 December, locked for 12 months.
Sources: www.spotware.com · FX News Group · Finance Magnates · cantifraud.com
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