What is the risk management dashboard?

The risk management dashboard is a central tool that allows you to keep an eye on the risk positions of companies or individual professionals and partners at all times. It enables a detailed analysis based on criteria such as origin, organizational structure, organizational form and risk structure.

By providing audit-proof reports, you always have access to information and can make well-founded decisions. The dashboard helps you to monitor risks efficiently and manage them proactively in order to meet the requirements of modern risk management.

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Where can I find the risk management dashboard?

To do this, navigate to your dashboard. You will find a dropdown at the top right. Here you can switch between "My dashboard" and "Risk dashboard".

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What information is displayed on the dashboard?
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The following information is displayed:

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Customers

• Number of active customers
• Number of new customers this month
• New customers by month and geography (ROW, EU, Domestic)
• Customers by customer type (Individual vs. Entity)
• Customer by geography (ROW, EU, Domestic)

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Files

• Number of new files this month
• Number of active catalog stores
• Number of catalog stores
• Number of new catalog stores this month
• New files by month and regulation type (non-regulated, MLA regulated)
• Files by settlement type
• Files by type of regulation and geography

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Risk

• Total risk (automatically calculated) - from "none" to "very high"
• Overall risk (manually adjusted) - from "none" to "very high"
• Risk structure by partner

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