Financial crime intelligence
to optimize your risk and control framework
Use the Acuminor Intelligence Operating System to get a more objective, granular, and evidence-based view of risk to empower your first line of defense to act.
Transform your financial crime programModern 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
The Acuminor Intelligence Operating System
Financial crime program transformation
Take a true risk-based approach by embedding threat intelligence into your framework to aid understanding and empower your team.
Enterprise-wide risk assessment automation
Turn your EWRA into a strategic ongoing process that's efficient, automated, effective, and meets all compliance expectations.
Financial crime knowledge management
Stay on top of emerging risks with industry-leading intelligence data and align your organization around a single taxonomy.
Transaction monitoring optimization
Reduce alerts, improve understanding, and see how effective scenarios are by mapping controls to a granular view of risk exposure.
Give your investigations teams the context and processes to remediate risks faster and effortlessly evidence their conclusions.
Connect with your peers, stay up to date with emerging threats, risks, and control best practices. Qualified professionals only.
Financial crime library and taxonomy
- 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
Anti-bribery & corruption
Catch up on the most recent financial crime insights published by the Acuminor team
Suspicious activity reports (SARs) are an essential component in global efforts to uncover and...
As we enter 2024, the intersection of geopolitics and financial crime is more complex than ever....
Preventing the use of the legitimate financial system to launder the proceeds of crime continues to...