Risk & Monitoring
Unified Risk Control and Monitoring for Stable Platform Operations
Provide operations teams with unified risk-control and monitoring capabilities for platform activity, exception states, and operational alerts.
Help institutions discover risks earlier, respond faster, and keep business operations secure and stable.
Order trend
Event severity
Recent risk events
High Abnormal login Risk Engine Pending
Medium Trading threshold trigger OMS Processing
Low API latency spike System Recorded
Unified view, complete control
From platform activity to business events, risk events, and system health, teams can establish a complete monitoring and risk-control system.
Platform activity monitoring
- Orders and trading activity
- Account activity
- Operator actions
- Key dashboards
Risk monitoring
- Transaction risk checks
- Account risk identification
- Behavior analysis
- Risk scoring
Alerts and notifications
- Multi-level alert rules
- Real-time notifications
- Channel delivery
- Escalation mechanism
Case handling
- Risk event management
- Process configuration
- Team collaboration
- Handling records
System health monitoring
- System status
- Service availability
- Performance metrics
- Resource usage
Audit and traceability
- Operational logs
- Event chain tracking
- Data traceability
- Compliance support
Smart prevention and efficient response
Identify abnormal signals and intelligent analysis results in time, call rule engines, improve alert efficiency, and trigger response workflows.
Support multi-dimensional conditions and threshold configuration.
Support info, warning, and critical levels.
In-site messages, email, SMS, and webhook.
Support auto labeling, freezing, and risk strategy execution.
Key indicators at a glance
Monitor platform risk and operating health indicators in real time.
Build a secure, stable, controllable operating environment
Finger Grid risk-control and monitoring capabilities help institutions discover risks earlier, respond faster, and keep business operations stable.