Compliance Console

All systems operational
Total users
184,322
+2,418 this week
Assets under custody
$4.81B
+4.2% MoM
Trades · 24h
92,148
+18% vs avg
AI calls · 24h
1.24M
p95 240ms
Active users · 24h
AI inference load
Live alertsAuto-triaged by AI
U-89221
k.morgan@protonmail.com
Velocity anomaly
Risk 92
RU · 12m
U-71044
trader_x99@gmail.com
Layering pattern
Risk 86
VN · 1h
U-66012
alpha.fund@out.com
Mixer source funds
Risk 78
· 3h
U-58910
neo.market@yahoo.com
Failed KYC re-verify
Risk 64
AE · 5h
System health
API gateway100%
Matching engine100%
AI inference99.8%
KYC vendor98.2%
Notification svc100%