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Threat and enterprise-wide risk assessments

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.

Understand your true risks

Optimize your framework

Empower the business to act

Risk Assessment Professional

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Your enterprise-wide risk assessment is the cornerstone of your financial crime program. See how you can automate it today.

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. 

Align all your financial crime domains

Money laundering

Terrorist financing


Anti-bribery & corruption


Proliferation financing

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.

Fintech, United Kingdom

Acuminor helped me reduce our fraud rate from 2.5% to 0.25% while reducing TM alerts from by 90%.

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.

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

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

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

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...