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. Open Assessment in the header and choose the Portfolio tab; the page is titled 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. Click a FinCrime Risk score for a summary window, or a theme score to open that theme's details, without leaving the page. A Signals column appears where enabled for your institution.
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 (50 by default), splitting the range into two zones. Scores below the threshold are highlighted in orange in every score column. 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.
When some institutions only have a preliminary rank, a FinCrime Risk scale filter (Low, Medium, High) appears under the slider.
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. Administrators see Edit segments..., which opens the Counterparties page.
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. The CSV has one row per listed institution: name, BIC, a link to its report, FinCrime Risk and the visible columns.
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. Your filters are remembered on this browser until you click Clear filters.