Search your bank's financial crime risk report. Discover how you compare against others in the market.
Financial Crime Risk global ranking,
a list of the 100 largest banks.
The FinCrime Risk Monitor is the largest public database for financial crime risk scores on the planet. It evaluates more than 21000 banks' across nine risk themes to offer you an overall indicative score.
With the largest available digital open database, you can look for your own report, your counterparties, or any other bank you are interested in evaluating. Filter through region, country, and even search through their BIC and LEI codes.
Gathering information from public data, proprietary data, the Wolfsburg Due Diligence Questionnaire, and institutional data, our risk model analyses up to 1200 data points to deliver an indicative score.
Our global indicative scores are built by analysing nine risk themes based on a range of public and proprietary data sources. From "Transactional Risk" to "Governance Framework" we collect a variety of data to deliver a unique and actionable score.
The FinCrime Risk Monitor is based on the analysis of the Elucidate FinCrime Index. The EFI is the only regulated financial crime risk benchmark in the market.
