FBI Financial Dashboard

  • Custom Software
  • UI/UX Product Design
  • Mobile Design
FBI Financial Dashboard

FinAware is security software designed to detect suspicious transactions in U.S. banks for FBI Agents. Its intuitive
interface, multilingual support, and Excel integration allow agents to quickly analyze large financial data sets, increasing efficiency and requiring less than 30 minutes to learn.

Meme Coin is a revolutionary project designed to empower users in the world of digital currencies

Title

Task

The task was to create an intelligent and intuitive software solution enabling FBI agents to detect suspicious financial transactions quickly and efficiently. The primary goal was to streamline the user experience by incorporating features that would reduce training time while allowing agents to analyze vast amounts of financial data accurately. The software needed to be powerful enough to process large datasets yet simple enough to require minimal training, ultimately improving the FBI’s ability to respond to financial crimes in real time.

Title

Challenge

Given the vast amount of data the FBI needs to process, the main challenge was to develop a solution that balances powerful financial crime detection capabilities with a highly intuitive interface. It was essential to ensure that agents could quickly access and analyze critical information with minimal training without compromising the software’s accuracy or efficiency. Additionally, implementing AI-driven insights into the system to flag potentially fraudulent transactions in real time was vital for keeping up with the fast-evolving landscape of financial crime.

Title

Results

The deployment of FinAware resulted in a substantial increase in the speed and accuracy of FBI investigations into financial crimes. The software enabled agents to quickly identify and respond to suspicious transactions, reducing the time needed to analyze complex financial data. Integrating AI features also allowed agents to focus on higher-priority tasks, as the system could automatically flag potential issues for further investigation. As a result, financial crime detection improved overall efficiency, contributing to more rapid case resolution.

Components:
50+
Hours:
80+
Screens:
30+

Project Timeline

  • Research

    We specialize in comprehensive, strategic solutions that help startups and high-growth companies create unique and successful products.
Our team is experienced in crafting designs that not only look impressive but also achieve business objectives, driving high conversion rates and user engagement.

  • Briefing

    We aligned on the platform’s goals, key user roles, and billing logic, defining core requirements for credits, transactions, and analytics. Success metrics and constraints were set to guide UX and UI decisions.

  • Wireframes

    We wireframed the main dashboard views—credits overview, transaction history, filters, and purchase flow—to validate hierarchy and navigation. Prototypes helped refine table behavior, status visibility, and CTA placement.

  • UX Research

    We analyzed how teams track usage and payments in admin dashboards, focusing on clarity, speed, and trust. Insights shaped the information structure, filtering patterns, and the “buy more credits” flow to reduce confusion and support quick actions.

  • Moodboard

    We curated references from modern SaaS and fintech dashboards to define a premium dark-mode direction. The moodboard focused on strong contrast, clean data tables, and clear chart styling for fast scanning.

  • Design Concepts

    We explored multiple layout concepts for data density, charts, and side navigation. Concepts were iterated to balance readability with a powerful “control center” feel.

  • UI Design

    We built a consistent UI system for tables, charts, badges, and states, ensuring accessibility and visual clarity in dark mode. The final design emphasizes key metrics, quick actions, and consistent feedback across the dashboard.

Research
User Flow
Wireframes
UI Concepts
UI Design
UI kit
Closing

Title

Let`s discuss where you want to get

Taras Oliinyk Photo

Taras Oliinyk

CEO at U1CORE

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