Financial Risk Management Kit
Credit risk, liquidity, concentration, and capital adequacy templates built for fintechs.
About This Template
Most financial risk frameworks are built for banks with treasury teams and Bloomberg terminals. This one is built for fintechs managing credit risk, liquidity, and concentration — without the overhead. 6-tab Excel template covers credit risk dashboard with DPD benchmarks, liquidity monitor with burn rate and runway formulas, capital adequacy tracker, concentration risk, risk appetite statement, and committee reporting log.
What's Included
- Credit risk dashboard with DPD benchmarks
- Liquidity monitor with burn rate formulas
- Capital adequacy tracker
- Concentration risk analysis
- Risk appetite statement template
- Committee reporting log
Frequently Asked Questions
What format are the templates in?
PDF guide + Excel template. The Excel files are fully editable and customizable to fit your organization's specific needs.
Can I use this for multiple clients?
Yes, there are no license restrictions. Consultants and advisors frequently use our templates across client engagements.
What regulatory frameworks does this cover?
Our templates are aligned with major regulatory expectations for financial services, including OCC, FFIEC, and CFPB guidance. Each template notes the specific frameworks and standards it addresses.
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