Risk & Compliance

Compliance teams and risk officers rely on LiquidityAI to maintain oversight across trading desks and jurisdictions. Our platform tracks exposures in real time and provides the documentation required for audits.

Monitoring Framework

Value-at-Risk and stress testing across portfolios.
Automated breach alerts delivered via email or webhooks.
Comprehensive logs with cryptographic integrity checks.

Reporting

Generate regulatory forms and internal reports with a single click. Exports to CSV or PDF allow easy distribution to stakeholders and regulators.

Audit Trails

Immutable records verify order intent and approvals.
Timeline views reconstruct events during investigations.
Data retention policies are configurable per jurisdiction.