CONTROL
Total exposure€19,680,000Across all monitored operations
Trade Finance · Risk Control · ComplianceExecutive Risk Workspace
Portfolio exposure and risk concentration
Monitor risk distribution across operation types, countries, exposure levels and compliance states.
DANGER
Critical1Requires immediate escalation
WARNING
High1Requires senior validation
WARNING
Average risk61Portfolio score across all operations
Risk bands
Distribution
Monitor risk distribution across operation types, countries, exposure levels and compliance states.
Critical1
High1
Medium2
Low2
Control matrix
Risk decision thresholds
Simplified banking policy rules used by this demo workflow.
70+High risk requires senior approval
86+Critical risk requires escalation
AMLReview or failed AML/KYC checks increase score
DOCPending documentation blocks clean approval
Country exposure
Exposure by country
Nominal exposure grouped by country for quick concentration analysis.
UNIUnited Arab Emirates · €7,600,000 · 1 op. · Score 91
SWISwitzerland · €4,100,000 · 1 op. · Score 43
MEXMexico · €3,200,000 · 1 op. · Score 74
BRABrazil · €2,450,000 · 1 op. · Score 68
GERGermany · €1,350,000 · 1 op. · Score 52
SPASpain · €980,000 · 1 op. · Score 39
Attention queue
High priority risk cases
Operations with high or critical risk are shown first for senior review.
TS-2026-1003
NordChem Trading GmbH
Critical91/100
Short-term commodity finance facility connected to petrochemical shipments and USD settlement.
EscalatedAML Review
TS-2026-1005
Iberia Foods Export SL
High Risk74/100
Working capital line to support cross-border receivables and supplier payments.
Needs RevisionAML Review