The Risk Benchmarking page lets you compare financial crime risk scores across your counterparty portfolio. Use it to identify which institutions in your network carry the highest risk, filter by score ranges, and export the data for further analysis. Navigate here from the main menu via Portfolio Assessment.
Viewing Your Portfolio
The main table displays each institution along with its EFI risk scores broken down by theme: FinCrime Risk (the overall score), Transactional Activity, Sanctions, Geographic Risk, Customer Portfolio, Governance Framework, Bribery and Corruption, Culture and Employee Conduct, Organisational Reputation, and Product and Channels.
Each score ranges from 0 to 100, where higher values indicate lower risk (100 corresponds to the AAA grade). A dash ("-") means no assessment has been completed for that institution yet. Click any institution name to open its full report.
Check Show My Institution in the sidebar to include your own institution in the comparison — useful for seeing where you stand relative to your counterparties.
Filtering by Score Range
Use the EFI rating & scores slider to narrow the table to institutions within a specific risk score range. Drag the handles to set minimum and maximum values.
Enable Set Manual Threshold to add a midpoint marker on the slider, splitting the range into two zones. This is helpful for defining your own risk appetite boundary — for example, setting a threshold at 50 to separate low-risk from high-risk institutions.
Using Segments
The Segments section in the sidebar lists your counterparty segments (groups you have defined on the Counterparties page). Click a segment name to filter the table to only show institutions in that group. Click Edit segments... to manage your segment definitions.
Searching and Exporting
Use the search box at the top to find specific institutions by name, BIC, LEI, or city. The search filters the table results in real time.
To export the displayed data, click Download CSV file at the bottom of the sidebar. The export includes all currently filtered institutions and their scores, ready for use in spreadsheets or compliance reports.
Resetting Filters
Click Clear filters at the top of the sidebar to remove all active filters and return to the default view showing your full counterparty portfolio.