Project Overview

Smart Analysis is an AI Solution that allows auditors to efficiently analyze data populations. Auditors can identify anomalies in transactions with our AI and rules-based risk identification techniques. Smart Analysis assists with segmenting the population based on risk criteria to easily capture high-risk transactions within the population.

❋ Problem Statement

Auditors need an efficient way to analyze ledger data to identify high-risk transactions, detect anomalies, and flag potential fraud.

❋ Project Goal

Enable auditors to quickly and confidently identify high-risk transactions, anomalies, and potential fraud within large volumes of ledger data.

❋ Tools

Figma

❋ Role and Contribution

Lead UX Designer

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