• US$160

• 13 designs

• 8 designers

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Brief de Design Infographie

We want an infographic designed that shows our product offerings on a wheel.
Wheel that creates sense of continuous 24/7 monitoring and robust nature of types of risk we are able to sense
At top of wheel, start with BSA-AML Risk:
¬ Process includes:
1. Correlation against PEP, Billionaires, HAWK , ABAC and D&E Ecosystems
2. Custom data ecosystem development for enhanced due diligence on specific high-risk entities and individuals
3. Risk ranking based on Ecosystem matches
4. Behavioral Analytics for AML tracking
Next on wheel, point to Physical Security and Critical Infrastructure Risk
¬ Process includes:
1. Correlation against HAWK , SOFF, + LWi Ecosystems
2. Custom Data Ecosystem analysis for indications of physical threats
3. Behavioral analytics to optimize LWi findings
Next on wheel point to Compliance and Litigation risk:
Process includes:
1. Correlation against QT/FCA, L&E, D&E, and ABAC Ecosystems
2. Custom data ecosystem targeting relevant class action content
3. QT/FCA Ecosystem intelligence reporting
Next on wheel, point to Reputational Risk
Process includes:
1.Correlation against HAWK, L&E, QT/FCA Ecosystems
2. Custom Data Ecosystem for online sentiment monitoring
Next on wheel point to Personnel Risk
Process includes:
1. Correlation of customers, vendors, and employees against all Lumina ecosystems
2. Company-specific Custom Data Ecosystem Analysis

Secteur / Type d'entité

Wheel

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