Reporting and Audit

Operational reporting and action traceability system

Provide unified data reports, action records, exception tracking, and audit views for platform operations so teams can review, trace, and reproduce key processes.

Report & Audit Hub
User activity data Trade and order data Funds workflow data Employee actions System event logs Exception and alert records

Trading operations cannot rely only on result data

Orders, accounts, funds, reviews, and support actions all create operational evidence. Reporting and audit systems organize those records into views that teams can inspect and reproduce.

Clear operations

View users, transactions, funds, tasks, and platform changes together.

Traceable actions

Record staff, manager, and system actions across key workflows.

Reviewable audits

Keep historical records for review, escalation, and internal control.

From reports to audit trail, a complete operating loop

01

Operations reports

Provide daily business views for accounts, orders, funds, tasks, channels, and service performance.

  • Registration and onboarding data
  • Active users and transactions
  • Order volume and turnover
  • Deposits, withdrawals, and status
  • Channel and conversion performance
02

Custom reports

Build reports by market, product, time range, team, role, or business segment.

  • Daily, weekly, and monthly reports
  • Operational KPI dashboards
  • Export Excel, CSV, and PDF
  • Scheduled reporting tasks
03

Action records

Record who did what, when it happened, which object was affected, and what changed.

  • Operator
  • Operation time
  • Operation object
  • Before and after changes
  • IP and device information
  • Failure reason and approval record
04

Audit search

Search actions and records through multiple dimensions when teams need to review disputes, exceptions, or internal checks.

  • A user's full action history
  • A specific order lifecycle
  • Staff background actions
  • Exception-related operation chain

Cover operations, risk, finance, and internal management

User operations reports

Registration, onboarding, activity, retention, conversion, and KYC status.

Trading operations reports

Order volume, transaction value, completion status, product distribution, and activity.

Funds workflow reports

Deposits, withdrawals, settlement, fees, balance, and funds status.

Employee action logs

Background login, data changes, approval handling, permission changes, and manual records.

System event logs

Automated tasks, API calls, data sync, exceptions, and system errors.

Audit export center

Generate audit files by condition for internal review and partner confirmation.

Every key action leaves a reviewable record

01 Business event happens

User onboarding, order submission, approval request, or data change.

02 System records event

Generate business logs, action logs, and status change records.

03 Permission and identity binding

Link operator, role, IP, device, and timestamp.

04 Audit view search

Search by user, order, funds, employee, or time dimension.

05 Report export and review

Generate internal management and compliance traceability files.

Designed for multi-role financial operations teams

Broker Back-office operations

Daily operations, client service, and business process tracking.

Maker Management team

Transaction management, liquidity operations, and performance analysis.

Clearing partner Funds and reconciliation

Funds reconciliation, settlement tracking, and statement feedback.

IB / Channel Channel management

Channel development, performance tracking, and commission settlement.

Compliance and risk Audit and exception monitoring

Audit tracking, exception monitoring, and compliance review.

Finance managers Reports and decisions

Operating analysis, risk monitoring, and decision support.

Make operations data and action records a management foundation

Use Finger Grid reporting and audit capabilities to improve transparency, traceability, internal control, and review efficiency.

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