December 3, 2021

Dashboard

This week we have introduced a brand-new Dashboard, which provides automated management information showing your overall financial crime risk, perfect for sharing with senior stakeholders or wide teams.

You can now understand, at a glance:

  • Operational snapshot: how many New Paper Trails have been surfaced, how many your team are still working on, how long it typically takes them to resolve them
  • How much unexpected financial crime risk you’re carrying over time which tracks unresolved breaches and failures from the moment the issue occurred
  • How much risk you’ve willingly accepted over time so you can see how this grows/changes and understand which areas of the fincrime framework are the most impacted