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 23-page guide on KRI selection, threshold calibration, and building a KRI reporting cadence — with specific guidance on the 10 BSA/AML KRIs that bank partners are increasingly asking about.
The library is organized into three tiers — Starter (20 KRIs for early-stage programs), Standard (75 KRIs for growing teams), and Advanced (all 132 for mature programs) — so you can adopt incrementally without overwhelming your team. Each KRI includes a plain-English description of what it measures, why it matters, and what to do when it breaches a threshold.
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Who Is This For?
- → You have a risk register but no way to monitor whether risk levels are actually changing
- → Your bank partner or board is asking for risk metrics and you're manually pulling numbers each month
- → You need 10 BSA/AML-specific KRIs for a bank partner oversight review
- → You're building a KRI program from scratch and want pre-calibrated thresholds rather than guessing
- → You need a KRI reporting dashboard that your risk committee can actually read
Preview
132 KRIs across 21+ risk categories — the library at a glance
Each KRI includes 9 operational fields — thresholds, data sources, owners, and escalation triggers
3-tier selection guide — Board, Management, and Operational KRI packages
Green/Amber/Red threshold calibration — what each status means and the 5-step process
Excel template — 132 pre-built KRIs with risk IDs, thresholds, formulas, and RAG status across 6 worksheet tabs
KRI Dashboard tab — management reporting template with trend tracking, status indicators, and period-over-period comparison
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
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Frequently Asked Questions
How are the 132 KRIs distributed across the 6 risk domains?
The distribution is weighted toward the highest-frequency risk areas: ~25 Operational KRIs, ~22 Compliance KRIs, ~20 Financial KRIs, ~20 Cyber/InfoSec KRIs, ~20 Vendor/TPRM KRIs, and 10 BSA/AML-specific KRIs. Each comes with a pre-built definition, threshold ranges, a data source field, and an escalation trigger.
What are the 3 tiers and how do I choose the right starting set?
The Starter tier (20 KRIs) is designed for early-stage programs — one or two KRIs per major risk category, manageable by a solo compliance hire. The Standard tier (75 KRIs) is for growing programs with dedicated risk or compliance staff. The Advanced tier (all 132) is for mature programs with a full risk team. The selection guide walks you through picking your tier based on headcount, regulatory exposure, and program maturity.
Why are the 10 BSA/AML KRIs called out specifically?
Bank partners are increasingly asking fintechs for specific BSA/AML risk metrics as part of their ongoing oversight. The 10 BSA/AML KRIs cover CTR filing rates, SAR volumes, transaction monitoring false positive rates, CIP completion rates, and high-risk customer exposure — the metrics that come up most often in bank partner reviews.
What does "threshold calibration" mean and how does the guide help?
Threshold calibration is the process of setting your Green/Amber/Red thresholds at levels that are meaningful for your business — not arbitrary. The 23-page guide includes benchmark ranges for common financial services KRIs based on industry data, plus a 5-step calibration process for KRIs where you need to set thresholds from scratch.
Can I use this KRI library without a formal risk register?
Yes. The KRI library works standalone — you don't need a risk register to start tracking KRIs. That said, the library is designed to connect to the Risk Register and RCSA using shared risk IDs, so if you do have those, your KRI reporting will be more powerful.
What does a KRI reporting cadence look like in practice?
The 23-page guide includes a reporting cadence template with recommended frequencies: weekly for Critical/operational KRIs, monthly for management KRIs, and quarterly for board-level KRIs. It also includes escalation procedures for when a KRI hits Amber or Red, including who to notify and within what timeframe.
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