Verification & compliance solution
Risk Control and Monitoring Solution
A unified framework for risk monitoring and operations oversight.
Finger Grid provides risk management and monitoring capabilities covering transactions, clients, accounts, operations, and system health, helping teams build active alerting, real-time monitoring, and rapid response workflows.
Cover transactions, clients, accounts, operations, systems, and compliance risks.
Continuous monitoring and exception alerts.
Flexible rules, conditional combinations, and dynamic policies.
Built-in compliance modules reduce operational burden.
Multi-dimensional dashboards for trends and operations.
- Transaction risk
- Client risk
- Account risk
- Behavior risk
- Other risk
- Large abnormal transaction6 minutes ago
- High-frequency behavior9 minutes ago
- Abnormal login behavior12 minutes ago
- KYC review exception15 minutes ago
- API serviceNormal
- Data serviceNormal
- Rule engineNormal
- Message queueNormal
- Storage serviceNormal
Core risk control capabilities
Monitor abnormal transactions, frequency, size, price deviation, and cross-account risks.
Identify high-risk clients and abnormal activity based on behavior and attributes.
Monitor account lifecycle and recognize abnormal logins, funds, and operations.
Support sanctions lists, PEP, suspicious transaction checks, and audit rules.
Monitor system performance, availability, resource usage, and security status.
Compliance assurance
Meet international risk and compliance requirements and support long-term operations.
Build a proactive, intelligent, and reliable risk control and monitoring system
Finger Grid helps enterprises reduce risk, improve operational efficiency, meet compliance requirements, and support sustainable business growth.