Solutions
Risk and compliance workflow
Finger Manager provides an internal risk and compliance workspace for events, abnormal behavior follow-up, KYC status, permission controls, audit records, and exception queues.
86
交易异常 36
权限异常 22
身份待核查 12
规则例外 8
| KYC 插件审核 | 高 | 张华 | 进行中 |
| 风险收入金检查 | 高 | 陈思 | 待处理 |
| 权限申请复核 | 中 | 林伟 | 待处理 |
| 文件追踪提醒 | 低 | 系统 | 已完成 |
Core work scenarios for risk and compliance
Risk Event Monitoring
View alerts, event reasons, and abnormal activities in real time.
KYC Review Tracking
Track pending reviews, document status, and handling progress.
Permission Rule Control
Manage roles, permission scope, and internal control requirements.
Audit Trail Records
Keep operation records, handling history, and review evidence.
Exception Handling Workflow
Put abnormal events into a traceable handling queue.
Make risk and compliance workflows clearer and more traceable
Risk Identification
Automatically capture risk events and abnormal activities.
Task Routing
Distribute review tasks by rule, team, and responsibility.
Review Handling
Handle events, KYC follow-up, and exception decisions.
Review & Archive
Record handling results and retain review evidence.
Let teams handle critical items from mobile
With the Finger Manager App, teams can receive alerts, track KYC progress, follow exception handling tasks, and collaborate on review items from mobile.
Instant Reminders
Receive risk event and review task updates.
Task Follow-up
Track review status and next steps.
Mobile Collaboration
Coordinate review records and evidence.
Adapted to multiple risk and compliance team models
Whether the team focuses on risk monitoring, compliance review, KYC follow-up, or cross-region operations, Finger Manager provides one workspace for tracking and collaboration.