Five experiences, one workflow.
Alert Queue
Helping analysts decide what needs attention first. The Alert Queue is designed around the first decision an analyst needs to make:
Which alert needs my attention?
The primary view focuses on: Severity · Entity · Alert type · Risk score · Amount · Status. Additional information can be accessed when required.
Case Investigation
This is the core investigation experience. The layout brings together case context, investigation and decision-making in one workspace.
| Case context | Investigation | Decision |
|---|---|---|
| Case details | Transaction history | Escalate to L2 |
| Timeline | Risk flags | File SAR |
| SLA | Related cases | Dismiss |
| Assigned analyst | Notes & documents | Set priority |
Explainable Risk
The Alert Queue surfaces the risk score alongside severity, alert type, entity and flagged amount, giving analysts an initial signal for prioritisation.
Make risk visible at the point of triage.
Entity Relationship Network
Helping investigators see relationships without creating more noise. The network represents relationships between entities and transactions, using visual hierarchy to communicate node size, risk colour, connection weight, and transaction information.
Compliance Manager
From individual investigations to team-level visibility. The manager experience focuses on: Workload · SLA risk · Team performance · Trends.
The analyst asks "What should I investigate?" The manager asks "Where does my team need attention?" So the dashboard is designed around exceptions, workload, and operational visibility rather than individual transaction details.
Audit Trail
Making activity easier to review. The Audit Trail provides visibility into who → did what → when → on which case. The concept also explores surfacing unusual activity patterns so important events don't remain buried in a large activity log.
