Optimized financial crime compliance

Are you in full control
of your risks?

We help forward-thinking financial teams do more with less and support safe business growth

Join our intelligence community

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 your organisation.

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

UNDERSTAND YOUR TRUE FINANCIAL CRIME RISKS

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

Learn from our customers

trusted by

500+

Organizations in banking, fintech, government and real estate

reduced alerts by

90%

With intelligence to calibrate scenarios in existing transaction monitoring systems

Reduced fraud by

90%

With intelligence to optimize the financial crime framework and implementing a proactive approach

Use cases

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

Framework management

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

Learn more

Enterprise-wide risk assessment

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

Learn more

Threat assessment

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

Learn more

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.

Learn more

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.