Platform Capabilities
Stay in Control with Real-Time Risk & Regulatory Compliance
ZagTrader helps you manage operational, market, and credit risk while ensuring adherence to global regulations. From pre-trade checks to real-time surveillance and audit trails, the platform is built to protect your business and your clients.
Integrated Risk Management and Compliance Monitoring Platform
ZagTrader's real-time risk engine and rule-based compliance framework allow institutions to detect breaches, control exposure, and meet regulatory obligations across jurisdictions.
Comprehensive risk and compliance engine built into every trade, client, and workflow.
Key Capabilities
Comprehensive risk management and regulatory compliance tools
Pre-/Intra-/Post-Trade Risk Controls
Enforce rules for order size, credit limits, margin thresholds, position concentration, and P&L deviation in real time.
Exposure & Limit Monitoring
Track real-time exposure across clients, instruments, and counterparties with alerts and automated remediation options.
Dynamic Margin Calculation Engine
Calculate initial and variation margins across asset classes using exchange rules or custom models.
Surveillance & Market Abuse Detection
Monitor trading behavior, volume anomalies, quote stuffing, spoofing, layering, and wash trades.
AML / KYT Integration
Score transactions, screen clients, and monitor wallets or accounts with integrated anti-money laundering (AML) and know-your-transaction (KYT) workflows.
Rule-Based Compliance Engine
Implement configurable rule sets for MiFID II, FATCA, EMIR, DFSA, and other regulations — per user, product, or jurisdiction.
Detailed Features
Real-Time Risk Management
- Pre-trade risk checks for order size, credit limits, and position concentration
- Real-time exposure monitoring across clients, instruments, and counterparties
- Dynamic margin calculation using exchange rules or custom models
- Stress testing and scenario analysis for portfolio risk assessment
- Automated alerts and remediation options for risk breaches
Global Regulatory Coverage
Built-in support for major regulatory frameworks across jurisdictions
MiFID II / MiFIR
European markets regulation for transparency and investor protection
FATCA / CRS
Tax compliance and automatic exchange of information
EMIR / Dodd-Frank
Derivatives reporting and clearing requirements
Ready to Enhance Your Risk Management & Compliance?
See how ZagTrader can help you manage risk and ensure regulatory compliance