Risk monitoring data dashboards
Enigma
Product Design
Data Dashboard
GDPR
Data Security
Risk Monitoring
Project timeline: 2017 | Company: Enigma | Role: Lead Product Designer | Clients: PayPal, Amex, BB&T
GDPR Risk Score Dashboard Demo
Role: product designer | Users: Data protection officers reviewing their customer data under GDPR regulation
Enigma’s GDPR risk detection system was developed for data protection officers at large financial organizations to be able to review their customer database and see if any sensitive PII data has been detected that violates the EU’s GDPR (General Data Protection Regulation) rules.
The dashboard also lets DPO (Data Protection Officer) see the how much of sensitive PII data has been detected from their customer, transaction, vendor related databases when customers didn’t give consent in “conflict between consent and usage” section.
“Watchlist” was Enigma Technologies’ real-time sanctions screening solution demo app.
It screens data records with entities and compare those records against sanction lists to detect suspicious activities. The web app demo was successfully presented to fintech/banking industry leaders at the “Sanctions Round Table” event.
Data charts used in the page aim to help risk officers/account managers at financial institutions monitor sanctions records, alerts, activities and anomalies effectively, and make informed decisions to block and prevent suspicious account activities.
