KRI Library (132 Key Risk Indicators)
132 KRIs with thresholds, data sources, and escalation triggers pre-built for financial services.
About This Template
Most KRI libraries are either too generic or require a team of analysts to operationalize. This one comes ready for fintechs: 132 KRIs across compliance, operational, financial, cyber, vendor, and BSA/AML — each with green/amber/red thresholds calibrated for financial services, a data source field, an owner, and an escalation trigger. Includes a guide on KRI selection, threshold calibration, and building a KRI reporting cadence.
What's Included
- 132 pre-built KRIs across 6 risk domains
- Green/amber/red threshold calibration
- Data source and owner mapping
- Escalation trigger definitions
- 10 BSA/AML-specific KRIs
- KRI reporting cadence guide
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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