Monitoring Dashboard Design for Youverify's AML Platform

Designed a monitoring dashboard for Youverify's AML platform that helped compliance officers triage flagged transactions 28% faster. Collaborated with PMs, data scientists, and compliance experts to create an interface that meets regulatory demands while improving decision-making speed.

Compliance officers at banks were using outdated spreadsheets and fragmented reports to monitor flagged transactions, making it nearly impossible to prioritize urgent cases quickly - a critical failure point in financial compliance.

Research: Stakeholder workshops with compliance experts

Competitive Analysis: Benchmarked against SEON and Alloy

Iterative Design: 3 major iterations based on expert feedback

Validation: Internal testing sessions with compliance teams

Auto-prioritization: Alerts sorted by severity + time-sensitivity

Progressive Disclosure: Side drawer for case details (no page reloads)

Visual Hierarchy: Risk signals and anomaly indicators at-a-glance

Regulatory Compliance: Designed for audit trails and reporting requirements

✅ 28% faster high-risk case identification

✅ Improved regulatory workflow alignment

✅ Increased client rollout confidence

✅ Reduced oversight risk in audits