A banned trader opens a new account. A single operator runs 6 accounts from the same laptop. Three identity clusters coordinate their trading across different cities. These connections are invisible in your MT4/MT5 admin panel — but they’re not invisible to PNL Factory.
Device identity matching. When two accounts connect from the same physical machine, the connection is absolute. The strongest identity signal available. No ambiguity.
Multi-dimensional behavioral fingerprint. How a trader reacts to loss, when they trade, how they manage risk — dozens of dimensions that persist across accounts, devices, and geographies. You can change your laptop. You cannot change how you trade.
Detects coordinated activity between accounts that have never shared a device. Analyzes timing patterns, activity sequences, and behavioral similarities that exceed what chance alone can explain.
Reincarnation Detection: When a banned trader returns under a new identity, the system recognizes them — not by their account number, but by who they are. If they reconnect with their previous network, a warning surfaces immediately. Your previous restrictions failed. Now you know.
