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BlackSwan
Designed to solve the challenge of information density in the legal and financial sectors, this is a risk intelligence platform designed for financial institutions, helping banks and organizations identify potential risks related to individuals and companies. The system presents complex data through clear dashboards, structured workflows, and intuitive visualizations, enabling users to efficiently analyze risk factors, monitor entities, and support informed decision-making.
Dashboard
A risk monitoring and compliance dashboard designed for financial institutions, providing analysts with a centralized view of cases, alerts, and high-risk entities. The interface transforms large volumes of complex risk data into clear, actionable insights through structured dashboards, real-time monitoring, and data-driven visualizations, supporting faster and more informed decision-making processes.
Entity page
An entity investigation page designed for compliance and risk analysis workflows, providing a comprehensive view of individuals or companies in a single interface. The page combines profile data, risk indicators, ownership structures, and relationship mapping to help analysts quickly understand connections between entities, assess potential risks, and navigate complex investigation processes with clarity and efficiency.
Explore page
An advanced screening and investigation page designed for compliance teams to efficiently search, filter, and evaluate individuals and companies. The interface streamlines complex research workflows by combining powerful filtering capabilities, risk indicators, and structured result views, enabling analysts to quickly identify relevant entities, assess risk levels, and prioritize investigations.
Hoziron Scanning
A comprehensive Horizon Scanning dashboard designed for regulatory oversight and compliance monitoring. This interface synthesizes global data into actionable insights, utilizing interactive mapping, temporal trend analysis, and bubble-chart topic modeling. By centralizing disparate data sources into a unified, filterable view, the design empowers professionals to track legislative shifts and emerging risks with high-speed precision.
Risk threshholds
A powerful administrative interface for defining global risk governance and compliance logic. This system settings module allows users to fine-tune 'Module Weights' and 'Geographic Rules' through interactive visualizations. By enabling granular control over risk thresholds and global knockouts—such as PEP and Sanctions status—the design bridges the gap between high-level policy and automated algorithmic execution, ensuring full transparency in the decision-making process."
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