Compliance Dashboard
Regulatory monitoring. Track suspicious activity, large transactions, audit logs, and report generation.
What it does
A compliance dashboard helps compliance officers and risk departments monitor transactions, detect suspicious activity, maintain audit trails, and generate regulatory reports. WebAPI provides deal and balance data, account metadata, reporting services, and real-time streams for continuous monitoring.
Target audience: Compliance officers, risk departments
Features
Transaction monitoring
Monitor all transactions for suspicious patterns.
Alert rules
Configurable rules for large trades, velocity, and anomalies.
Suspicious activity reports
Generate and submit SARs for regulatory compliance.
Audit trail
Full history of account changes, trades, and admin actions.
Large transaction flags
Flag transactions above configurable thresholds.
Regulatory exports
Export data in formats required by regulators.
WebAPI Services used
Prototype
| Time | Type | Account | Platform | Amount | Severity | Status |
|---|---|---|---|---|---|---|
| 14:23 | Large Deposit | #10045 | MT5 | $50,000 | High | Open |
| 14:10 | Rapid Trading | #30012 | cTrader | — | Medium | Under Review |
| 13:45 | Withdrawal Spike | #40003 | B2Trader | $15,000 | High | Open |
| 12:30 | Account Pattern | #20045 | MT5 | — | Low | Resolved |
Build your compliance dashboard with WebAPI
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