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Optimized financial crime compliance

Are you in full control
of your risks?

We help forward-thinking financial teams take things to the next level with an intelligence-led approach

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Join our intelligence community

Use cases

Use Acuminor's technology and intelligence to optimise and manage key processes where you identify, assess and mitigate financial crime risk

  
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Framework management


Transform your financial crime framework into a unified, effective operation that helps the business to grow.

 

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Enterprise-wide-risk-assessment

Enterprise-wide risk assessment


Efficiently identify and assess relevant financial crime risks across your organization. 

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Threat assessment


Get tailored, detailed insights into your organisation's exposure to specific threats.

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Transaction monitoring optimization


Reduce number of alerts and false positives by up to 90% by deploying an intelligence-led approach to transaction monitoring

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Financial crime teams are under immense pressure

You are a financial crime leader.

With limited resources, you have to improve productivity, react on rapid change and justify every cent.

At the same time, it can be very hard to find a scaleable, effective way to manage financial crime across the organisation.

 

Transform your approach

Our award-winning technology and intelligence help you identify, assess, mitigate and manage risks from money laundering, terrorist financing and sanction violations across multiple use cases in your organisation.

Transform your approach to financial crime in ways you could only have imagined before.

 

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UNDERSTAND YOUR RISKS AND CONTROLS

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OPTIMISE EVERYTHING THAT YOUR DO

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EMPOWER YOUR BUSINESS TO ACT
Decisions based on facts, not gut feeling Improve productivity and increase revenues Align what needs to be done and why 

 

How it works

The core of Acuminor's platform is a secure user interface based on a highly flexible risk engine. The risk engine is being fed by intelligence to provide accurate, relevant results. 

The intelligence consists of structured threats and risk indicators. It is based on continuous analysis of reliable external sources as well as the expertise within your own organisation.

The platform can be used to optimize all parts of your financial crime framework.

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Proven outcomes

trusted by

500+

Organizations in banking, fintech, government and real estate.

decrease time by

75%

The time required to update business-wide risk assessments, transaction monitoring scenarios, and customer risk scoring models can be significantly reduced.

reduce alerts by

90%

Utilize intelligence to calibrate scenarios within existing transaction monitoring systems.

Reduce fraud by

90%

Leverage intelligence to optimize your financial crime framework and implement a proactive approach.

Based on actual customer data. Results may vary depending on different internal and external factors.

Customer stories

"
Acuminor gives me the confidence to walk into any regulator and know that I'm covering my risks as they evolve, and I can prove it.

MLRO
Fintech, United Kingdom


"
Acuminor helped me reduce our fraud rate from 2.5% to 0.25% while reducing TM alerts by 90%.

MLRO
Global Fintech


"
We can now demonstrate flexibility when we're asked to show our risk exposure. We can show we're aware of new threats and that we've assessed our exposure and control environment. Best of all, with Acuminor we can give an update within a week.

Team Leader
UK Bank


Featured articles

Catch up on financial crime insights published by the Acuminor team

How to unlock value with an intelligence-led approach
Featured
The state of financial crime
21 Mar 2024

How to unlock value with an intelligence-led approach

In recent years, the fight against financial crime has shifted towards an intelligence-led approach...

Read the article
The world's spinning faster: geopolitics and financial crime in 2024
Pinned
The state of financial crime
02 Feb 2024

The world's spinning faster: geopolitics and financial crime in 2024

As we enter 2024, the intersection of geopolitics and financial crime is more complex than ever....

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Acuminor submits response to the Financial Action Task Force (FATF)
Acuminor News
The state of financial crime
02 Oct 2024

Acuminor submits response to the Financial Action Task Force (FATF)

Acuminor recently submitted a  response to the Financial Action Task Force (FATF) Public...
Read the article