Work/Case 03 of 05
Data · AI · Compliance

Gravicus, turning data into signal.

I designed the SAR relationship maps and investigator workflow that made Osprey's ML output usable for bank compliance analysts.

Role

Senior Product Designer

When

2018 - 2019

Team

2 PMs, data science, 6 engineers

Product

Osprey · SAR, DPIA, Privacy, BackOffice

Gravicus Osprey investigator workbench
01

Background

Gravicus built Osprey, an ML and NLP product that finds privacy breaches, conflicts of interest and sanction risk in huge document stores. The data science was strong and the interface buried it.

02

UX Design

Connecting data sets

Setup for SharePoint, drives and mail that shows the corpus is indexed.

Collections

Live working sets that begin analysing the moment you set parameters.

Data alerts & NLP

Alerts like an anti virus scanner, specific enough that nobody triages 500.

SAR workflow

Subject Access Requests walked from a name through search, redact, package and send.

An investigator opening Osprey on a SAR sees one screen. The relationships, not the documents. The documents wait their turn. Product principle
Gravicus SAR relationship map

SAR · entity graph and relationship map

Gravicus collections and alerts

Collections & alerts · the analyst's daily surface

Gravicus mobile view
Gravicus mobile detail
03

UI Design

Visualisation library

Chose React Vis over D3 for easier maintenance and better animation defaults.

Entity graph

The relationship map anchors every investigation and hides most detail by default.

Risk scoring surface

Confidence and risk shown separately, so a confidently wrong model gets caught.

Across five surfaces

SAR, DPIA, Privacy, BackOffice and Dashboard share one set of primitives.

04

Outcome

5
Product surfaces shipped under Osprey
12k+
Documents indexed per investigation
3×
Faster investigator triage vs baseline
1
Acquisition by Smartbox

Enterprise customers ran their compliance and privacy operations on Osprey before Smartbox acquired Gravicus.

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