The Dashboard is your landing page after logging in. 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 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.
- The trend arrow next to the EFI Score indicates whether your score has improved or worsened compared to the previous assessment period.
Before your first report is generated, the dashboard prompts you to submit your data. Click Submit Data to go to the Data submission page and begin the upload process.
Tracking your risk trajectory
The Risk trajectory chart plots your EFI Score month-by-month, letting you see whether your institution's risk profile is improving over time. If your institution also has industry median data available, you can toggle between viewing your own risk scores and the industry median to see how you compare to peers.
This section remains empty until your first report is generated.
Reviewing your counterparties
The Counterparties section shows your portfolio's counterparties 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.
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. EFI sends notifications here for events such as new signals, report updates, and compliance alerts.