REDESIGNING OF FRAUD PREVENTION PROCESS
CASE STUDY
GeoComply provides fraud prevention and cybersecurity solutions that detect fraud location and help verify a user's true digital identity. GeoComply's main clients are online gambling platforms, for which it is important to prevent fraud activity.
During its growth, GeoComply faced the necessity of discontinuing third-party service "Kibana" in order to expand its own functionality. Previously, Kibana provided an interface that allowed GeoComply's users to study connections between players and devices in a graph and table view. As a result, they investigated cases of fraud.
PROJECT:
ROLE:
As a product designer, I led all design initiatives, conducted user research, and worked with product managers, data analysts, developers, and UX writers.
01 OVERVIEW
BUSINESS GOALS
UNIFY THE FRAUD PREVENTION FLOWS
INTRODUCE A NEW TOOL
Replace the Kibana third-party service with an own solution having enhanced functionality.
Unify and improve current user experience, make it consistent and easy to use.
Use the new feature as a tool to improve our clients' work process and enhance their effectiveness.
KEY TURN SOLUTION
DESIGNING THE RIGHT THING
02 DISCOVERY
Before jumping into the solution mode I wanted to connect the customer problems with the business goals.
I decided to use the Double Diamond Framework to guide us through the design process.
In this step I analyzed:
Different anonymized conversations
Customer support requests
User interviews
User sessions from Hotjar
DISCOVER
DEFINE
DEVELOP
DELIVER
Double Diamond Design Framework
COMPLICATED NAVIGATION
CUSTOMER SUPPORT REQUEST ANALYSIS
Many messages have been received about the need for users to constantly switch between Kibana and GeoComply applications for data collection.
LACK OF DATA
Clients mostly requested an ability to view more detailed data about players and devices via the table and graph.
DH
Please, please, please can you make it possible to view players' and devices' information via the graph? For now, it is EXTREMELY TIME-CONSUMING I have to copy each identification and paste it into the Geocomply search and I end up with 20+ browser tabs opened. It is tiring and VERY ANNOYING! Please make it easier to view profile data so we don't need to hunt to find it! Thank you for your kind consideration. David
data-view-graph-and-table
NAVIGATION PATTERN
USER SESSION ANALYSIS IN HOTJAR
In most of the sessions, users entered the identification number of a player to view a list of associated devices, copied the obtained devices list, and pasted them into the search to find other associated players. As a result, the user made numerous clicks to reach his goal.
IDEA
What if I design an experience which would provide users with the opportunity to view a full list of associated players and devices in one click.
DEFINING A GOAL IS A KEY
03 DEFINITION
After the first stage, I started filtering through all the information received to define the main problems and the design challenges.
DISCOVER
DEFINE
DEVELOP
DELIVER
Double Diamond Design Framework
DELIGHT AND MAKE IT PLEASURABLE
04 DESIGN STRATEGY
This step was about making the user experience delightful.
DELIGHTFUL
USABLE
FUNCTIONAL
FOCUS ON THE USABLE PART OF THE PRODUCT
To satisfy the needs of users in additional functionality and more effective data analysis within the graph, we focused on adding features that would help users to be more effective.
BUILD FUNCTIONAL, RELIABLE, USABLE UX
This step included a UX overhaul and unification of the user experience.
RELIABLE
Aarron Walter’s Hierarchy of user needs
PROACTIVELY ADDRESSING PROBLEMS
05 DESIGN
DEVELOPMENT
By collaborating with developers at the initial design stages, I ensured that fewer problems would come up during the implementation stage. So we were able to discover technical limitations which we hadn't been aware of before.
DISCOVER
DEFINE
DEVELOP
DELIVER
Double Diamond Design Framework
KIBANA GRAPH
WHAT DID WE HAVE BEFORE?
Table view that users used to search for associated players and devices.
We had two different ways of showing information (the graph and the table), which were not integrated. Moreover, they both did not provide customers with enough information that they needed.
Graph view which users used to analyze the connections between players and devices.
USER OR DEVICE FILTER
FEEDBACK FROM DEVELOPERS AND MANAGEMENT
NEO4G LIBRARY
SYSTEM LOAD LIMITATIONS
In the new design, it is necessary to provide restrictions to avoid a mixed search, as the database doesn't differentiate between players and devices.
The new design should be developed using the capabilities of Neo4j, a graphic database management system.
The new design should allow for the gradual loading of information not to overload the system.
THE NEW DESIGN
#1 TABLE AND GRAPH TABS
It allows users to switch between the table and the graph in one click without focus loss.
By clicking on an identificator user can see a summary with activity statistics of the item.
#3 MAIN INFORMATION BY CLICK
New table design
#2 ICONS FOR QUICK SCREENING
I added icons to facilitate users' attention to the essential parts of the search results.
#4 MAP
With the map users can locate himself on the graph and navigate with ease.
Main info modal
New graph design
MODERATED AND UNMODERATED UX TESTS
LEVELS NAVIGATION
5 of 8 users faced a problem with determining the connections between players and devices while studying a huge graph.
I added a feature that highlighted the connections of the selected element chosen by hover to aid users in better understanding the case.
The navigation buttons were replaced because 8 of 8 users faced difficulties when trying to navigate using them.
HOVER STATE
MAKING SURE THAT THE FINAL PRODUCT WORKS WELL
06 DESIGN DELIVERY
Once the product was delivered, we started collecting user feedback and monitoring main metrics.
We received a lot of positive feedback from users and managed to unify the fraud prevention experience.
DISCOVER
DEFINE
DEVELOP
DELIVER
Double Diamond Design Framework
IMPROVING USERS' EXPERIENCE WITH THE NEW DATA VESUALIZATION
Implementing our design strategy we managed to help our users to be more effective in their daily work-flow.
07 FOCUS ON USERS
4.5/5
NEW FEATURE RECEIVED POSITIVE FEEDBACK BOTH FROM USERS AND BUSINESS
Avg. usability tests rating for the new feature (15 users)
Reduced number of clicks to perform key tasks
40%↑Efficiency
+30%
Clients transferred to the new application during the first month.
Clients migrated to the new application within 3 months after launch.
Users of the application after a full transfer of all clients within 6 months