Risk & Compliance
Monitor flagged accounts, suspicious patterns, and KYC verification status
Flagged Accounts
4
High Severity
2
Under Review
1
KYC Pending
3
KYC Approved
1
Flagged Accounts (4)
KYC Verification (3)
| Flag ID | Trader | Flag Type | Severity | Description | Drawdown | Flagged Date | Status | Actions |
|---|---|---|---|---|---|---|---|---|
| FL-001 |
Alex Thompson
alex.thompson@email.com
|
Drawdown Risk
|
High
|
Daily drawdown at 92% of limit - immediate attention required
|
92%
Limit: 100%
|
2026.03.24 |
Active
|
|
| FL-001 |
Alex Thompson
alex.thompson@email.com
|
Drawdown Risk
|
Low
|
Daily drawdown at 92% of limit - immediate attention required
|
92%
Limit: 100%
|
2026.03.24 |
Under Review
|
|
| FL-001 |
Alex Thompson
alex.thompson@email.com
|
Drawdown Risk
|
Medium
|
Daily drawdown at 92% of limit - immediate attention required
|
92%
Limit: 100%
|
2026.03.24 |
Resolved
|
|
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