Trader Account Management
Manage cryptocurrency trader accounts, KYC verification status, API key permissions, withdrawal limits, trading restrictions, and view complete activity logs with blockchain address tracking.
Learn more →Complete management platform for cryptocurrency exchange operations with real-time monitoring, compliance automation, and institutional-grade risk controls across multiple blockchain networks.
Comprehensive suite for cryptocurrency exchange operations, compliance, risk management, and trading analytics
Manage cryptocurrency trader accounts, KYC verification status, API key permissions, withdrawal limits, trading restrictions, and view complete activity logs with blockchain address tracking.
Learn more →Monitor KYC/AML status, sanctions screening, FATF Travel Rule compliance, transaction monitoring alerts, and generate regulatory reports for global cryptocurrency authorities.
Learn more →Real-time trading volume analytics, P&L by cryptocurrency asset, market maker performance tracking, fee revenue analysis, and custom reports for crypto exchange operations.
Learn more →Monitor wallet concentration risks, position limits by token, withdrawal velocity controls, market manipulation patterns, and set automated circuit breakers for volatile crypto assets.
Learn more →Track multi-chain settlement status, manage hot/cold wallet balances, automate crypto payouts, reconcile blockchain transactions, and monitor gas fee optimization across networks.
Learn more →Custom alerts for unusual trading patterns, compliance violations, wallet balance thresholds, system anomalies with email, SMS, Slack, Telegram, and webhook integrations.
Learn more →Multi-factor authentication with hardware tokens, IP whitelisting, biometric verification, and session timeout policies designed for cryptocurrency exchange administrators.
Live dashboard showing trading volume by crypto asset, user activity patterns, compliance alerts, wallet balances, and liquidity across all cryptocurrency trading pairs.
Take immediate action on suspicious trading patterns, adjust withdrawal limits, approve large transactions, manage market maker incentives, and ensure regulatory compliance.
Every administrative action logged with blockchain-style immutability for regulatory compliance, security reviews, and operational transparency in cryptocurrency operations.
Live trading volume across 100+ crypto pairs, user activity patterns, compliance alerts, risk exposure across hot/cold wallets, multi-chain settlement status, liquidity depth by trading pair, and exchange performance metrics including API response times and order matching speeds.
Configure real-time alerts for unusual trading patterns, wallet concentration risks, withdrawal velocity by token, compliance violations, market manipulation attempts, and automated circuit breakers. Integrate with email, SMS, Slack, Telegram, and webhooks for instant notifications.
Hierarchical role-based access control with 50+ granular permissions. Create custom roles for compliance officers, risk managers, customer support agents, trading desk operators, and technical administrators with device binding, IP whitelisting, and session management.
Native integrations with Chainalysis, TRM Labs, Elliptic, and CipherTrace for on-chain transaction monitoring, wallet screening, sanctions compliance, and automated FATF Travel Rule compliance for VASP-to-VASP information sharing.
Complete historical trading data with 100ms granularity for 365 days. Advanced filtering by user segment, trading pairs, time periods, geographic regions, and wallet addresses. Customizable reporting schedules for global regulatory compliance.
Deploy a fully operational cryptocurrency trading platform with institutional-grade administration tools in weeks, not months.