The Dashboard is the landing page for institutions with an assessment product. It gives you a snapshot of your institution's financial crime risk status — your EFI Score, data completeness, risk trajectory over time, and a quick view of your counterparties ranked by rating.
Navigate here from any page using the Dashboard link in the main navigation bar.
Understanding your risk summary
The header card, shown to users with the Institution report permission, shows your institution's current state:
- EFI Score — a composite financial crime risk score calculated from the data you've submitted. This remains "N/A" until you submit data and a report is generated.
- Data completeness — the percentage of required data fields EFI has received from you. A higher percentage means a more accurate risk assessment. Click View details to open the Data completeness window, with a Transactions, Account Holders and DDQ tab listing what is missing; users with the Upload data permission also get an Upload data button there.
- The ring around the score shows the letter grade. The Full report link under your institution's name opens your Ratings report.
Until your first report is published the card reads No report available yet. Once a report exists but no assessment has been scored, the card shows Submit your data with a Submit Data button that opens the Data page. During a trial a progress bar at the top of the page shows the days left.
Tracking your risk trajectory
The Risk trajectory chart plots the last 12 months of EFI Scores, letting you see whether your institution's risk profile is improving over time. If your institution also has industry median data available, Show risk scores and Show median scores switch between your own scores and the industry median.
This section, like the score card, is shown to users with the Institution report permission and remains empty until your first report is generated.
Reviewing your counterparties
The Counterparties section, shown to users with the Counterparty reports permission, lists four counterparties per tab sorted by their risk rating. Switch between Lowest Ratings and Highest Ratings tabs to quickly identify which counterparties have the best or worst risk profiles; unscored counterparties can appear under Lowest Ratings only. When the portfolio is empty the card offers an Add counterparty link.
Click any counterparty name to open their full institution report, which includes detailed risk themes, signals, and institution details. Use View All to go to the full Counterparties page.
Transaction routes
When geographic risk data is available in your report, the dashboard displays a Transaction routes visualization showing originator-to-beneficiary country flows by volume. This helps identify geographic concentrations in your transaction activity.
Notifications
Click the bell icon in the top bar to open the Notifications panel; the bell shows the number of unread notifications. Each card names its event — report or data-completeness changes, new data uploaded, new report shared, user added or access updated, counterparty requests, configuration change requests and screening decisions awaiting approval, and ticket assignment or status changes. Unread cards have a Mark as read tick; approval and ticket notifications carry a View pending approvals or View ticket link.