Financial crime brief: Proliferation financing and the private sector. Download your copy here.
Use casesUse Acuminor's technology and intelligence to optimise and manage key processes where you identify, assess and mitigate financial crime risk |
Transform your financial crime framework into a unified, effective operation that helps the business to grow.
Efficiently identify and assess relevant financial crime risks across your organization.
Get tailored, detailed insights into your organisation's exposure to specific threats.
Reduce number of alerts and false positives by up to 90% by deploying an intelligence-led approach to transaction monitoring
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. |
UNDERSTAND YOUR RISKS AND CONTROLS |
OPTIMISE EVERYTHING THAT YOUR DO |
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 |
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.
Catch up on financial crime insights published by the Acuminor team
In recent years, the fight against financial crime has shifted towards an intelligence-led approach...
As we enter 2024, the intersection of geopolitics and financial crime is more complex than ever....
