Payment Risk Policy & Monitoring Assistant
An interactive compliance workflow tool integrating regulatory requirements, risk-control mapping, scenario scoring, and real-time alert monitoring — built as a B2B internal risk ops prototype.
Overview
Key Features
Regulation Library
11 active regulations with linked risk categories and control references
Risk-Control Mapping
visual chain from business area → risk → regulation → control → KPI metric
Scenario Risk Scoring
weighted algorithm: base severity + alert penalty − control coverage, classified as Low/Medium/High/Critical
Alert Management
filterable incident feed with severity, status, linked scenario, and suggested action
Summary Memo Generator
one-click plain-text risk assessment memo for compliance reporting
Methodology
Risk scoring uses a weighted model: each risk category contributes a severity-based weight (critical=4, high=3, medium=2, low=1), with a +5 alert penalty per open alert and -2 coverage credit per active control. Final scores map to four classification bands. The static data layer (TypeScript) simulates a live API, keeping the demo fully portable without a database.
Tech Stack
Project Info
Launch Payment Risk Assistant
Explore the full dashboard, regulation library (11 docs), risk mapping, scenario scoring and alert management.
Open Full Tool