Signals & Cases
Signals, signal cases, reports, dashboard and case management
A signal is EFI's way of telling you that something has been published about one of your counterparties that may matter for financial crime compliance. ...
Thu, 5 Nov, 2026 at 3:25 PM
Signal Cases is where you review and act on adverse media findings that EFI's automated monitoring system has flagged against your counterparties. Each ...
Thu, 5 Nov, 2026 at 3:25 PM
The Signals Report provides a periodic summary of signal activity across your portfolio. Use it to review how many signals were created, how quickly they we...
Thu, 5 Nov, 2026 at 3:25 PM
The Signals Dashboard (Dashboard in the menu, titled Dashboard on the page) is your landing page after logging in, unless your institution also holds an ass...
Thu, 5 Nov, 2026 at 3:25 PM
My Signals is your working list of compliance signals — adverse media findings, website changes, transaction flags, and other items that need review. Use it...
Thu, 5 Nov, 2026 at 3:25 PM