Overview

A dashboard for compliance officers to monitor transactions, flag suspicious activity, and ensure traceability. The challenge was to design a dense data interface that remained readable under pressure. I prioritized hierarchy, visual alerts, and semantic color use to make risk visible without noise.

Problem

Detect suspicious transactions and help analysts identify financial risk efficiently.

Solution

A risk monitoring workspace that centralizes alerts, suspicious transactions and customer activity.

Impact

A risk monitoring workspace that centralizes alerts, suspicious transactions and customer activity.