Financial crime threat intelligence
to optimize your risk and control framework
Get a dynamic, objective, granular, and evidence-based view of your true financial crime risks to increase productivity and empower the business to act.
Transform your financial crime program
Modern financial crime teams need to optimize their programs and react as new information emerges, while justifying every dollar. The Acuminor Intelligence Operating System can help you set strategy, manage tactical information, drive changes, and empower the first line of defense.Optimize your framework
Empower the business to act
Risk Assessment Professional
Financial crime intelligence
Stay on top of emerging risks with industry-leading intelligence data and align your organization around a single taxonomy.
Enterprise-wide risk assessment automation
Turn your EWRA into a strategic ongoing process that's efficient, automated, effective, and meets all compliance expectations.
Thematic/business threat assessment
Quickly and easily understand the specific threats you face and how this risk will manifest across your business.
Transaction monitoring optimization
Reduce alerts, improve understanding, and see how effective scenarios are by mapping controls to a granular view of risk exposure.
Intelligence-led investigations
Give your investigations teams the context and processes to remediate risks faster and effortlessly evidence their conclusions.
Community intelligence
Connect with your peers, stay up to date with emerging threats, risks, and control best practices. Qualified professionals only.
Financial crime intelligence
- Comprehensive coverage: Access global sources (e.g. Wolfsberg, FATF, and more), regional sources (e.g. national risk assessments), and deep-dive content (e.g. country-specific NCA reports).
- Quality you can trust: Our team of law enforcement and financial crime specialists review and cross-reference all sources. Stringent controls ensure that information is accurate and unbiased.
- Traceability and context: Every data point can be traced back to reputable source documents which provide real-world context for risk indicators.
![Financial-threat-intelligence-library](https://acuminor.com/hs-fs/hubfs/acuminor/Product%20images/Financial-threat-intelligence-library.png?width=1200&height=900&name=Financial-threat-intelligence-library.png)
Align all your financial crime domains
Money laundering
Terrorist financing
Sanctions
Anti-bribery & corruption
Fraud
Proliferation financing
Customer stories
MLRO
Fintech, United Kingdom
MLRO
Global Fintech
Team Leader
UK Bank
Latest articles
Catch up on the most recent financial crime insights published by the Acuminor team
How to unlock value with an intelligence-led approach
In recent years, the fight against financial crime has shifted towards an intelligence-led approach...
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....
Lessons from the U.S.: A review of OFAC public enforcement actions
Last month saw the publication of a Tri-Seal Compliance Note from the U.S. Departments of the...