https://acuminor.com/case-studies Customer success stories en Tue, 19 May 2026 12:45:24 GMT 2026-05-19T12:45:24Z en https://acuminor.com/case-studies/how-a-large-european-banks-simplified-financial-crime-reporting-across-multiple-countries-and-products <div class="hs-featured-image-wrapper"> <a href="https://acuminor.com/case-studies/how-a-large-european-banks-simplified-financial-crime-reporting-across-multiple-countries-and-products" title="" class="hs-featured-image-link"> <img src="https://acuminor.com/hubfs/Imported_Blog_Media/WAtHgkSSgOTxirzPN7f2-3.jpg" alt="How a large European banks simplified financial crime reporting across multiple countries and products" class="hs-featured-image" style="width:auto !important; max-width:50%; float:left; margin:0 15px 15px 0;"> </a> </div> <p><strong><span style="line-height: 19.425px;">Customer: </span></strong><span style="line-height: 19.425px;">European Tier 1 bank</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Industry:</span></strong><span style="line-height: 19.425px;"> Retail banking, corporate banking, investment banking</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Use case:</span></strong><span style="line-height: 19.425px;"> Financial crime risk assessment</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Outcomes:</span></strong><span style="line-height: 19.425px;"> Better understanding of threats and risks; improved productivity and cost efficiency; ability to justify approach and demonstrate compliance</span></p> <div class="hs-featured-image-wrapper"> <a href="https://acuminor.com/case-studies/how-a-large-european-banks-simplified-financial-crime-reporting-across-multiple-countries-and-products" title="" class="hs-featured-image-link"> <img src="https://acuminor.com/hubfs/Imported_Blog_Media/WAtHgkSSgOTxirzPN7f2-3.jpg" alt="How a large European banks simplified financial crime reporting across multiple countries and products" class="hs-featured-image" style="width:auto !important; max-width:50%; float:left; margin:0 15px 15px 0;"> </a> </div> <p><strong><span style="line-height: 19.425px;">Customer: </span></strong><span style="line-height: 19.425px;">European Tier 1 bank</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Industry:</span></strong><span style="line-height: 19.425px;"> Retail banking, corporate banking, investment banking</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Use case:</span></strong><span style="line-height: 19.425px;"> Financial crime risk assessment</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Outcomes:</span></strong><span style="line-height: 19.425px;"> Better understanding of threats and risks; improved productivity and cost efficiency; ability to justify approach and demonstrate compliance</span></p> <img src="https://track-eu1.hubspot.com/__ptq.gif?a=139608211&amp;k=14&amp;r=https%3A%2F%2Facuminor.com%2Fcase-studies%2Fhow-a-large-european-banks-simplified-financial-crime-reporting-across-multiple-countries-and-products&amp;bu=https%253A%252F%252Facuminor.com%252Fcase-studies&amp;bvt=rss" alt="" width="1" height="1" style="min-height:1px!important;width:1px!important;border-width:0!important;margin-top:0!important;margin-bottom:0!important;margin-right:0!important;margin-left:0!important;padding-top:0!important;padding-bottom:0!important;padding-right:0!important;padding-left:0!important; "> Europe Case Study Tue, 19 May 2026 12:41:16 GMT https://acuminor.com/case-studies/how-a-large-european-banks-simplified-financial-crime-reporting-across-multiple-countries-and-products 2026-05-19T12:41:16Z Acuminor https://acuminor.com/case-studies/how-a-uk-tier-2-bank-ditched-excel-to-get-an-objective-view-of-risk-and-increase-productivity <div class="hs-featured-image-wrapper"> <a href="https://acuminor.com/case-studies/how-a-uk-tier-2-bank-ditched-excel-to-get-an-objective-view-of-risk-and-increase-productivity" title="" class="hs-featured-image-link"> <img src="https://acuminor.com/hubfs/london_banner_1.jpg" alt="How a UK tier 2 bank ditched excel to get an objective view of risk and increase productivity" class="hs-featured-image" style="width:auto !important; max-width:50%; float:left; margin:0 15px 15px 0;"> </a> </div> <p><strong><span style="line-height: 19.425px;">Customer:</span></strong><span style="line-height: 19.425px;"> UK tier 2 bank</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Industry:</span></strong><span style="line-height: 19.425px;"> Retail banking</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Use case:</span></strong><span style="line-height: 19.425px;"> BWRA, horizon scanning, financial crime knowledge management</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Outcomes:</span></strong><span style="line-height: 19.425px;"> Defensibility, saved time and resources</span></p> <div class="hs-featured-image-wrapper"> <a href="https://acuminor.com/case-studies/how-a-uk-tier-2-bank-ditched-excel-to-get-an-objective-view-of-risk-and-increase-productivity" title="" class="hs-featured-image-link"> <img src="https://acuminor.com/hubfs/london_banner_1.jpg" alt="How a UK tier 2 bank ditched excel to get an objective view of risk and increase productivity" class="hs-featured-image" style="width:auto !important; max-width:50%; float:left; margin:0 15px 15px 0;"> </a> </div> <p><strong><span style="line-height: 19.425px;">Customer:</span></strong><span style="line-height: 19.425px;"> UK tier 2 bank</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Industry:</span></strong><span style="line-height: 19.425px;"> Retail banking</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Use case:</span></strong><span style="line-height: 19.425px;"> BWRA, horizon scanning, financial crime knowledge management</span><span style="line-height: 19.425px;"> <br></span><strong><span style="line-height: 19.425px;">Outcomes:</span></strong><span style="line-height: 19.425px;"> Defensibility, saved time and resources</span></p> <img src="https://track-eu1.hubspot.com/__ptq.gif?a=139608211&amp;k=14&amp;r=https%3A%2F%2Facuminor.com%2Fcase-studies%2Fhow-a-uk-tier-2-bank-ditched-excel-to-get-an-objective-view-of-risk-and-increase-productivity&amp;bu=https%253A%252F%252Facuminor.com%252Fcase-studies&amp;bvt=rss" alt="" width="1" height="1" style="min-height:1px!important;width:1px!important;border-width:0!important;margin-top:0!important;margin-bottom:0!important;margin-right:0!important;margin-left:0!important;padding-top:0!important;padding-bottom:0!important;padding-right:0!important;padding-left:0!important; "> Europe United Kingdom Case Study Tue, 19 May 2026 12:22:36 GMT https://acuminor.com/case-studies/how-a-uk-tier-2-bank-ditched-excel-to-get-an-objective-view-of-risk-and-increase-productivity 2026-05-19T12:22:36Z Acuminor