Compliance Console

All systems operational
Responsible AI Notice

All recommendations produced by Zignaly AI are probabilistic and assist — not replace — investor decision-making. Outputs are continuously supervised by governance, risk and human oversight controls. Market conditions affect outcomes; suitability is verified per investor profile.

Governance · Active
Active recommendations
1,284
Monitoring objective met
Avg confidence band
Medium–High
Target operational range
Suppressed (24h)
37
Guardrails enforced
Human reviews (24h)
182
Oversight workflow
Confidence visualization
Range-based, not deterministic
82%
Alpha
71%
Rotation
38%
Risk-off
Confidence bands are indicative only and re-evaluated continuously against monitoring objectives.
Model confidence trend (30d)
PSI 0.07
Drift — within objective
KS 0.04
Distribution stable
p95 240ms
Inference latency target
99.94%
Availability indicator
Explainability — feature attribution
Whale net-flow (7d)+28%
Funding rate divergence+22%
Realized volatility (14d)-17%
Cross-exchange spread+13%
Sentiment z-score+11%
Macro liquidity proxy-9%
SHAP-style attribution. Indicative — not a complete model description.
Suitability indicators
Within profile78%
Borderline · review14%
Out of profile · suppressed8%
Suitability verification is enforced per investor mandate and re-checked before each recommendation surfaces.
Investor protection guardrails
Concentration capActive
Volatility breach suppressionActive
Leverage ceiling per profileActive
Cooling-off after lossesActive
Disclaimer surfacingActive
Manual override window30 min
Recommendation transparency panelMonitored · model alpha-v3.2
ID
Asset
Action
Confidence
Suitability
Status
R-9821
BTC
Reduce exposure 4%
High · 82%
Within profile
Active
R-9820
ETH
Hold — momentum stable
Medium · 64%
Within profile
Active
R-9819
SOL
Rotate 2% into stables
Medium · 71%
Borderline
Under review
R-9818
DOGE
Suppressed — volatility breach
Low · 38%
Out of profile
Suppressed
R-9817
AVAX
Accumulate ladder 3 tranches
High · 76%
Within profile
Active
Governance audit trail
10:42:18 · governance.officer
Suppressed recommendation R-9818 (volatility breach guardrail)
10:40:02 · risk.officer
Escalated R-9819 to manual review — suitability borderline
10:37:55 · system
Model alpha-v3.2 drift check passed (PSI 0.07)
10:31:11 · compliance.lead
Approved investor-suitability matrix v14
10:24:40 · system
Explainability snapshot generated for 1,284 active recommendations
Immutable, signed log retained per regulatory retention schedule.