Take your enterprise-wide risk assessment to the next level

Turn your risk assessment into a strategic ongoing process that's efficient, automated, effective, and meets all compliance expectations.

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If you find risk assessments challenging, you are not alone

Enterprise-wide risk assessment, business-wide risk assessment or just risk assessment. Many different names but in essence the same thing: A report to provide accurate, relevant insights into your financial crime risks. But to create and maintain one that meets the expectations of regulators can be easier said than done.

it has to be relevant

Regulators expect your risk assessment to be relevant for your unique business and operations. However, to make the risk assessment relevant (and to be able to prove it) can require a lot of work.

it has to be based on facts

Authorities, FATF and others issue publications that should be taken into consideration when identifying and assessing risks. Problem is, there are so many of them, and new reports keep coming all the time.

The results must be useful

The traditional approach with massive, static spreadsheets stored on shared drives, often leaves people with the feeling that all of it was a waste of time and it rarely translates into any meaningful actions.

It must be updated

If the risk assessment is over one year old, it's probably about time to update it. To update it using traditional, manual processes requires a lot of time and effort and it's common that every update takes as much time as last year's report.

It's time to rethink your risk assessment

Acuminor's platform and intelligence help turn your risk assessment into an ongoing strategic process that is efficient, automated, effective, and meets all compliance expectations.

Fast

Turn your EWRA into a quick and efficient process

accurate

Get an accurate and defensible view of your risk

detailed

Drive operational decisions with granular insights

dynamic

Understand the drivers of change with quick updates

Get a granular view of your inherent risk

Automatically identify relevant threats and risk indicators based on reliable external intelligence data, with full traceability back to source material
Create and manage your own threats and risk indicators
Manage the risk register for all levels of your organization
Tailor the risk profile to your organization, business unit, product, customer, or transaction type

Understand the effectiveness of your controls

Assess controls at scale
Create and manage a control library for all levels of your business
Map controls to risk indicators with full context back to threats and sources
Measure control design and effectiveness with data and surveys
Defend your approach with a simple-to-explain and auditable rationale

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Engage stakeholders with confidence

Have a dynamic view of inherent risks, controls and residual risks
Create automatically updated reports on any level using the built-in report engine
Get automatically aggregated results upwards in the organization
Connect into PowerBI for easy visualization or export results to Word, Excel or .CSV

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Results that empower your team to act

Feed into customer risk score design
Optimize transaction monitoring scenarios
Use intelligence to drive investigation processes
Use to structure policy and training

Run updates quickly and efficiently

Update your risk assessment periodically or dynamically based on trigger events
Test changes to the input data, threat model, methodology or controls assessment
Run scenarios to evaluate potential new controls

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Pain-free implementation

No IT implementation required
Gain actionable insights, even with minimal or no available data.
Easily deploy across your organization with structured support from our product specialists, or opt for a managed service through one of our preferred consultancy partners

See how you can take your risk assessment to the next level today

Book a demo

Customer stories

The threat cards are useful for reviewing risk indicators and ensuring we're monitoring those relevant to the typology, jurisdiction, and entity of our business. It gives us a broad overview of the risk environment.

Head of Financial Crime
Tier 1 Bank, United Kingdom

The links to sources are very useful and we'll be using it to supplement our thematic reviews.

Regulatory Practice Lead
Tier 1 Bank, Sweden

Unlike other tools we've used Acuminor gives us the full picture of global, continental, and domestic threat intelligence, independent of jurisdiction.