Platform chevron_right Risk chevron_right Compliance Monitoring
policy Feature Deep Dive

Stay Compliant.
Automatically.

Regulatory failure is not an option. Gravitas ETRM integrates robust compliance monitoring directly into the trading workflow, handling everything from trade surveillance to automated regulatory reporting.

360° Regulatory Coverage

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Global Framework Support

Out-of-the-box templates and logic for major energy and financial regulations.

REMIT EMIR Dodd-Frank MiFID II FERC
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Market Abuse Surveillance

AI-driven algorithms continuously scan for manipulative trading behaviors to protect your reputation.

Wash Trades Spoofing Layering Off-Market Rates
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Exchange Limit Monitoring

Real-time tracking of positions against exchange-mandated spot month and all-months limits (e.g., CME, ICE, Nodal).

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Immutable Audit Trail

Every click, edit, and deletion is logged with a timestamp and user ID. Reconstruct the full lifecycle of any trade for auditors in seconds.

Proactive Alerting

Compliance shouldn't be reactive. Gravitas triggers alerts before a violation occurs, preventing non-compliant trades from being booked.

  • check_circle Pre-trade blocking on limit breaches
  • check_circle Automated reporting to Trade Repositories
  • check_circle Daily "Exception Reports" for Compliance Officers

Compliance Officer Dashboard

2 High Priority Alerts
Wash Trade Suspected Trader: J. Doe | Instrument: ICE Brent Dec25
Approaching Position Limit Desk: NatGas East | Usage: 85%
REMIT Reporting Daily batch sent successfully. 1,402 trades reported.

Protect Your License to Operate

See how Gravitas ETRM turns compliance from a burden into a competitive advantage.

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