Rogue trader detection tool

A highly sophisticated tool created for compliance officers within large banks. The purpose is to avert things like rogue trading before they happen. Using  feeds from different data sources, the underlying technology analyses trader behaviour in order to detect anomalies using bayesian analysis to adapt. The tool then alerts the compliance officers of the anomalies, and the UI allows them to explore the source of the issues and if necessary perform a forensic investigation on trader behaviour. This was an incredibly challenging but fun project, the highlight being working with such a smart project team.

I worked on this project at Fathom London, with incredibly talented data visualisation expert Valentina D'efilippo. Visual designs shown here are by Valentina. The Axure prototype can be accessed here.