What is the risk management dashboard?

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

Audit-proof reports ensure you can always provide information on request and make well-founded decisions. The dashboard helps you monitor risks efficiently and manage them proactively to meet the requirements of modern risk management.

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Where can I find the risk management dashboard?

Go to your dashboard. In the top right corner you will find a dropdown where you can switch between "My dashboard" and "Risk dashboard".

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

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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)
• Customers by geography (ROW, EU, domestic)

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Matters

• Number of new matters this month
• Number of active catalog transactions
• Number of catalog transactions
• Number of new catalog transactions this month
• New matters by month and regulation type (not regulated, GwG regulated)
• Matters by regulation type
• Matters by regulation type and geography

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Risk

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

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