Platform overview
Real-time operations, compliance and analytics across Market Tree Capital.
Assets under management
$2.41B
4.20%MoM
Total investors
48,210
3.60%MoM
Active products
32
12 total
Open fraud flags
2
needs review
Assets under management
$2.4B +46% YoY
Product mix
AUM by asset class
Products
32
Fixed Income34%
Equity24%
Real Estate15%
Money Market14%
ESG / Green8%
Private Credit5%
Capital flows
Monthly inflow vs outflow
Inflow Outflow
KYC approval queue
4 awaiting review
LC
Liam Chen
Singapore · under review
DB
Daniel Bauer
Germany · pending docs
EP
Elena Petrova
Cyprus · under review
AB
Aisha Bello
Nigeria · pending docs
Audit & activity log
Immutable, hash-chained record of platform actions
| Actor | Action | Target | IP | When | Severity |
|---|---|---|---|---|---|
Marcus Webb Compliance Officer | Approved KYC | usr_10388 (Grace Mensah) | 51.140.22.8 | 1h ago | info |
System Fraud Engine | Flagged account - impossible travel | usr_10820 (Elena Petrova) | - | 1h ago | warning |
Priya Nair Product Manager | Published product | prd_income_plus (Income Plus) | 72.14.5.19 | 1h ago | info |
Marcus Webb Compliance Officer | Rejected KYC - document mismatch | usr_10299 (Omar Haddad) | 51.140.22.8 | 1h ago | warning |
System Payout Engine | Executed payout run - 1,204 investors | prd_sovereign_bond | - | 2h ago | info |
Daniel Osei Platform Admin | Updated withdrawal limit setting | platform_settings | 196.22.9.4 | 2h ago | critical |
System AML Monitor | Withdrawal held for review - velocity | usr_10428 (Amara Okafor) | - | 2d ago | warning |