Acuminor's unique and powerful risk management solution enables companies worldwide to comply with regulations and protect themselves and society from money laundering and terrorist financing.
Accessible and updated financial crime intelligence.Significantly improve outcomes in your existing transaction monitoring system, KYC tool or anti-financial crime training programme with the one and only financial crime threat intelligence tool on the market.
Risk Assessment Pro
A ground breaking approach to risk assessments.Enable informed decision-making based on facts, not gut feeling. Get comparable results across the organisation. Stay updated. Comply. And make a difference.