Own financial crime processes? Let’s transform how you do it.

Identify and reduce
financial crime risks
faster and smarter

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 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 YOU 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

Use cases

Acuminor's technology and intelligence to optimise and manage key processes where you identify, assess and mitigate financial crime risk. Trusted by global Tier 1 banks and fintech startups alike, our technology enables you to do your job effectively and efficiently.

Framework management

Transform your financial crime framework into a unified, effective operation that helps the business to grow. Gain instant insights into the performance of your framework, what you should improve, and how.

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Enterprise-wide risk assessment

Efficiently identify and assess relevant financial crime risks across your organization. Automate what you already have or optimise with real-world intelligence data.

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Threat assessment

Get tailored, detailed insights into your organisation's exposure to specific financial crime threats. Base decisions on real-world threat intelligence data.

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Transaction monitoring optimization

Reduce number of alerts and false positives in your existing transaction monitoring tool by up to 90%, by deploying an intelligence-led approach

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Proven results

Achieve Audit Success Rate of

100%

Thanks to the automatic transparency, strong governance and clear rationale for every decision, all our customers undergoing audits or regulatory inspections have passed successfully, often exceeding expectations.

decrease time by

75%

Large European bank

A European bank with more than 20,000 employees across 15 countries cut the time spent on enterprise-wide risk assessments, customer risk scoring model updates, and transaction monitoring scenarios by 75%. Powered by Acuminor’s continuously updated intelligence - ensuring that decisions were based on real-world threat intelligence - teams could focus on effective actions instead of manual risk identification.

Cut requirements by

1-20 FTE

Customers report avoiding the need to hire 1–20 full-time employees thanks to automation and intelligence-driven efficiencies.

reduce alerts by

90%

Global Fintech

A fast-growing fintech replaced outdated transaction monitoring scenarios and reduced alert volumes by 90%. All changes were based on Acuminor's real-world intelligence data and fully documented, giving auditors and regulators clear rationale. With more than 8.5 million transactions processed through their systems, the cost savings were substantial.

Reduce fraud by

90%

Global Fintech

Guided by Acuminor’s intelligence, a fintech operating across four continents implemented smarter fraud detection and prevention methods. As a result, they reduced fraud rates by 90%, without adding staff or increasing operational costs.

Accelerate Onboarding by

26000x

Large European Fintech

Onboarding in high-risk segments dropped from 3 months to 5 minutes - 26,000 times faster - without compromising on risk. Acuminor’s intelligence revealed which subsegments were truly risky, allowing customers to be onboarded as normal risk instead of undergoing unnecessary enhanced due diligence.

Trusted by 500+ organizations

Acuminor supports organisations at every stage, from scaling fintech companies to multinational enterprises with tens of thousands of employees across multiple jurisdictions. Our track record demonstrates consistent delivery for complex organizations facing demanding financial crime challenges.

Banking - Fintech - Government - Real estate

Europe - US - Africa - Middle East

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.

Team Leader
UK Bank

How it works

The core of Acuminor's platform is a secure user interface based on a highly flexible risk engine. You can use the risk engine to automate any existing manual risk model and methodology, or to deploy an intelligence-led approach.

The platform can be used to manage and optimise all parts of your financial crime framework. It provides excellent governance and strong defensibility towards regulators and auditors.

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AUTOMATE WHAT YOU ALREADY DO

If you just want to automate your existing approach as much as possible, we're here to help. Easily import your existing spreadsheets with risks and controls into the platform, and adjust the risk engine to meet your requirements.

Leverage upon the risk engine to automate risk and control assessments, drive consistency and significantly reduce time spent.

USE AN INTELLIGENCE-LED APPROACH

If you want to drive accurate optimisation across multiple use cases and easily evidence every decision based on real-world data, the intelligence-led approach is for you.

When deploying an intelligence-led approach, your internal expertise is combined with Acuminor's updated, external financial crime intelligence stream.

Our intelligence is delivered as a structured data stream of threats and risk indicators, built on ongoing analysis of 750+ credible sources.

The risk engine maps the intelligence directly to your business, highlighting the threats and indicators relevant to you based on your customers, products, transactions, channels and geographic footprint.

Whether you operate a single business unit or hundreds, the risk engine automatically tailors insights to match your size and complexity.

Learn more about how Acuminor's Risk Assessment platform could improve your ways of working

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Acuminor's Intelligence at a glance

Based on ongoing analysis of more than 150 000 report pages from credible sources, with full transparency and defensibility