KRI Library (132 Key Risk Indicators)
132 KRIs with thresholds, data sources, and escalation triggers pre-built for financial services.
Delivered immediately after checkout — your template and guide links are emailed to you with your receipt.
Used by compliance teams at banks, fintechs, and asset managers
Quick buying summary
What you get and when you can use it
- Good fit if
- You have a risk register but no way to monitor whether risk levels are actually changing
- Format
- Editable workbook plus PDF/supporting guide materials where included. Instant download after checkout.
- Time to value
- Start reviewing, editing, and assigning owners the same day; customize to your organization before sharing outputs externally.
- After purchase
- After checkout, your templates and guides are available immediately and the download link is sent to your email with your Stripe receipt. No account required.
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
Use rights: customize for internal business use and use outputs with your auditors, customers, bank partners, and regulators. Do not resell or redistribute the template files.
Preview
See what the template covers
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
30-Day Money-Back Guarantee
If this template doesn't meet your expectations, email us within 30 days for a full refund. No questions asked.
Usage, access, and purchase details
Can my team customize it?
Yes. The template is intended to be edited for your internal business use and adapted to your controls, owners, products, vendors, and evidence.
Can I share outputs externally?
Yes. You can use completed outputs with auditors, customers, bank partners, regulators, and internal stakeholders. Do not resell or redistribute the source template files.
How do I receive it?
Checkout is handled through Stripe. After purchase, you receive the template and guide download link immediately on the confirmation page and by email, along with your Stripe receipt. No account is required.
What if it is not a fit?
Email within 30 days for a refund. The guarantee is meant to remove purchase risk while you evaluate whether the template fits your use case.
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.
🎉 First-Time Buyer?
Want 20% off before you buy? Enter your email and we’ll send the code.
Not ready to buy?
Try our free Risk Register first — no payment required.
Download Free Risk Register →Related Products
Risk Register — Fintech Edition (Free)
141 pre-populated fintech risks across 21 categories. ISO 31000 structure. Ready to use in a week.
RCSA (Risk & Control Self-Assessment)
141 pre-populated fintech risks with control assessments, questionnaire framework, and testing calendar.
Enterprise Risk Management Framework (ERMF)
Complete ERM documentation: risk appetite, 3 Lines of Defense, committee charter, and board reporting.
Ready to Get Started?
Get the KRI Library (132 Key Risk Indicators) and start building a defensible risk program today.