Audit and traceability solution

Audit and Traceability Infrastructure

Build a trusted record system from signal creation.

Finger Grid builds a unified record system for orders, review workflows, risk, operations, and system events through standardized event structures and signal encapsulation.

01
Signal

Original signals from multiple systems and channels.

02
Verification

Standardized validation and consistency checks to keep data trustworthy.

03
Record

Unified event structure creates reliable records.

04
Audit

Audit analysis based on shared data simplifies review workflows.

05
Traceability

Trace the complete chain and clarify responsibility boundaries.

01

Unified signal structure for trusted data

Signals from different systems and workflows are encapsulated into standardized events by Finger Grid, creating a consistent, usable, and auditable data foundation.

Multi-source signal input

OMS Order system
CRM Client system
KYC Identity verification
Risk Risk control
Operation Operations system
Third-party External platform
Logs System logs
... More sources
Standardized Events
Order Event Order events
Risk Event Risk events
KYC Event Identity events
Operation Event Operation events
System Event System events
... More events
02

Audit no longer depends on manual data stitching

Traditional audits require manual collection from systems, emails, spreadsheets, and logs. Finger Grid keeps records naturally connected to improve audit efficiency and accuracy.

Traditional audit mode

OMSCRMEmailExcelLogsMore

Scattered data, manual stitching, low efficiency and high error risk.

Finger Grid mode

Unified event recordsNatural associationOne-stop queryFull traceability

Unified data, automatic association, reliable audit workflows.

03

Unified audit console for one-stop query

A dedicated audit console supports multi-dimensional search, filtering, and export for internal review, compliance, and oversight requirements.

Operation Records Audit event query and export
Search event ID / account / actor Event type Time range
Order Event OMS Recorded
KYC Event KYC Review
Risk Event Risk Alert
Operation Event Ops Synced
04

AI audit support

AI-assisted audit analysis helps operations teams discover exceptions, identify risks, and generate audit summaries faster.

Exception detection
Process anomaly recognition
Audit record analysis
Risk event clustering
Automatic summaries

AI capabilities are being developed to provide enterprises with a more intelligent audit experience.

05

Full-chain traceability

Trace the complete path from users to business systems, clearly showing every operation and downstream impact.

User Submit request
Onboarding Information entry
Review Manual or automated review
Order Create order
Risk Rule check
Settlement Complete settlement
06

Why choose Finger Grid

Move from data silos to executable audit infrastructure, improving audit efficiency, compliance readiness, and operational trust.

Traditional mode

Multiple systems, logs, and data sourcesInconsistent formats are hard to connectManual collection and stitching is time-consumingTraceability is difficult and responsibility is unclearLow audit efficiency and higher compliance risk
VS

Finger Grid mode

Unified event structure and single data sourceNaturally connected complete trusted recordsOne-stop audit console for efficient workFull-chain traceability with clear responsibilityAI-assisted audit to improve efficiency over time

Unified signals, trusted records, efficient audit, full traceability

Finger Grid helps enterprises build trusted audit and traceability infrastructure, making compliance work clearer and operations easier to review.