Risk Management for Crypto Brokers
Detect wash trading, prevent market manipulation, and monitor cross-exchange arbitrage in the volatile 24/7 crypto markets.
Common Crypto Broker Threats
- Wash trading & volume manipulation
- Cross-exchange arbitrage exploitation
- Pump and dump coordinated attacks
- DeFi exploit & smart contract risks
- Money laundering & AML violations
The Unique Risks in Crypto Trading
Crypto markets never sleep, and neither do the threats. From wash trading to DeFi exploits, your platform faces risks traditional brokers never imagined.
Wash Trading Networks
Coordinated accounts create fake volume to manipulate rankings, earn rebates, and mislead legitimate traders.
Fake volume: Up to 70%
Cross-Exchange Arbitrage
Bots exploit price differences between your platform and others, draining liquidity and increasing spreads.
Profit drain: $100K+ monthly
Pump & Dump Schemes
Organized groups manipulate low-cap tokens, leaving your platform liable for customer losses and regulatory issues.
Customer complaints: 5x increase
MEV & Front-Running
Sophisticated traders exploit transaction ordering, sandwich attacks, and mempool visibility to extract value.
Customer value loss: 3-5%
DeFi & Bridge Risks
Smart contract vulnerabilities and bridge exploits can drain liquidity pools and leave platforms insolvent overnight.
Average exploit: $10M+
Money Laundering Risks
Crypto's pseudonymous nature attracts bad actors using your platform for laundering, risking licenses and fines.
Regulatory fines: $1M-$100M
How RiskBo Secures Crypto Brokers
AI-powered detection built specifically for crypto markets. Real-time monitoring across chains, exchanges, and DeFi protocols.
Advanced Wash Trading Detection
Identify self-trading, circular trading patterns, and coordinated wash trading networks in real-time.
- Wallet cluster analysis
- Trade timing patterns
- Volume anomaly detection
Cross-Exchange Price Protection
Monitor prices across major exchanges and DEXs to prevent arbitrage exploitation and protect spreads.
- Real-time price feeds
- Arbitrage opportunity alerts
- Dynamic spread adjustment
Market Manipulation Prevention
Detect pump & dump schemes, spoofing, and layering before they impact your legitimate traders.
- Social media monitoring
- Order book analysis
- Coordinated trading detection
On-Chain Analytics & AML
Advanced blockchain analysis for KYC/AML compliance and risk scoring of wallet addresses.
- Wallet risk scoring
- Mixer/tumbler detection
- OFAC compliance checks
Proven Results for Crypto Brokers
Built for Crypto Infrastructure
Native integration with major blockchains, exchanges, and DeFi protocols. Monitor everything from one dashboard.
MetaTrader 5
Crypto CFD monitoring and risk management
cTrader
Advanced crypto trading platform integration
MatchTrader
Multi-asset platform with crypto support
Blockchain & Exchange Coverage
Major Blockchains
Bitcoin, Ethereum, BSC, Polygon, Solana
Exchange APIs
Binance, Coinbase, Kraken, OKX, Bybit
DeFi Protocols
Uniswap, PancakeSwap, SushiSwap, Curve
Protect Your Crypto Exchange Today
Join leading crypto brokers using RiskBo to eliminate wash trading, prevent manipulation, and ensure compliance.