By establishing an industry baseline, the EFI enables pricing of financial crime risk.
Standardisation
The EFI creates an industry baseline for measuring financial crime risk and determining risk appetites.
Automated Self-Assessment
The EFI automates and digitises the regulatory requirement for ongoing financial crime assessment, producing superior results at lower cost.
Information Sharing
The EFI derives insights from across the user base to identify unexpected or emerging risks, whilst maintaining strict data protection standards. We refer to this as “crowdsourcing of risk events.”
Intuitive Reporting
The EFI visualises financial crime risk on an ongoing basis, enabling users to determine if investment in controls is resulting in lower risk levels.
Counterparty Confidence
The EFI allows counterparties to build trust through sharing of results. EFI results automate due diligence on transactions and counterparties.
EFI
One platform, countless benefits
Our blockchain-enabled platform delivers a risk management solution tailored to the needs of our users.
Standardisation
The EFI creates an industry baseline for measuring financial crime risk and determining risk appetites.
Automated Self-Assessment
The EFI automates and digitises the regulatory requirement for ongoing financial crime assessment, producing superior results at lower cost.
Counterparty Confidence
The EFI allows counterparties to build trust through sharing of results. EFI results automate due diligence on transactions and counterparties.
Intuitive Reporting
The EFI visualises financial crime risk on an ongoing basis, enabling users to determine if investment in controls is resulting in lower risk levels.
Information Sharing
The EFI derives insights from across the user base to identify unexpected or emerging risks, whilst maintaining strict data protection standards. We refer to this as “crowdsourcing of risk events.”
Risk Pricing
By establishing an industry baseline, the EFI enables pricing of financial crime risk.
Our solutions
Take ownership of your compliance narrative or simplify your network risk assessments.
