Identify and reduce
financial crime risks
faster and smarter

75%

Large European bank

A European bank with more than 20,000 employees across 15 countries cut the time spent on enterprise-wide risk assessments, customer risk scoring model updates, and transaction monitoring scenarios by 75%. Powered by Acuminor’s continuously updated intelligence - ensuring that decisions were based on real-world threat intelligence - teams could focus on effective actions instead of manual risk identification. 

90%

Global Fintech

A fast-growing fintech replaced outdated transaction monitoring scenarios and reduced alert volumes by 90%. All changes were based on Acuminor's real-world intelligence data and fully documented, giving auditors and regulators clear rationale. With more than 8.5 million transactions processed through their systems, the cost savings were substantial.

90%

Global Fintech

Guided by Acuminor’s intelligence, a fintech operating across four continents implemented smarter fraud detection and prevention methods. As a result, they reduced fraud rates by 90%, without adding staff or increasing operational costs.

100%

Thanks to the automatic transparency, strong governance and clear rationale for every decision, all our customers undergoing audits or regulatory inspections have passed successfully, often exceeding expectations.

1-20 FTE

Customers report avoiding the need to hire 1–20 full-time employees thanks to automation and intelligence-driven efficiencies.

26000x

Large European Fintech

Onboarding in high-risk segments dropped from 3 months to 5 minutes - 26,000 times faster - without compromising on risk. Acuminor’s intelligence revealed which subsegments were truly risky, allowing customers to be onboarded as normal risk instead of undergoing unnecessary enhanced due diligence.