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Threat-led financial crime transformation

Optimize your framework with a true risk-based approach and empower your first line of defense to act with a dynamic, objective view of the real threats you face. 


Build a future-ready financial crime program

You need to optimize your financial crime program and react as new information emerges, while justifying every dollar. 

But that's not an easy task:

Changes in risks are highly granular and fluid by product, region, channel, customer, and transaction.

Risk assessments ​are typically too ​high level to be actionable and don’t integrate seamlessly into controls.

As a result, risk and control owners work in silos where their knowledge is deepest.

This makes it hard for the first line of defense to make good decisions and impossible to aggregate a true, timely view of risk.

Financial crime intelligence should drive strategy, facilitate tactical prioritization, and provide context for operational work.


How Acuminor can help

The Acuminor Intelligence Operating System can help you set strategy, manage tactical information, drive change, and empower the first line of defense. 



Understand your true risks

  • Augment your team with intelligence content.
  • Codify, manage, communicate, and deploy knowledge.
  • Get an objective, granular, and dynamic view. 

Optimize your program

  • Set framework strategy and allocate resources.
  • Monitor effectiveness and react to change.
  • Justify and defend your decisions.   

Empower the business to act

  • Provide real-world context to risk and control owners.
  • Gather feedback and incorporate it into your approach.
  • Improve financial crime outcomes.   

Enterprise-wide risk assessment automation

Turn your EWRA into a strategic ongoing process that is efficient, automated, impactful, and meets all compliance expectations.


Financial crime knowledge management

Stay ahead of emerging risks with intelligence data and align your organization with a single taxonomy and library of threats and risks


Transaction monitoring optimization

Reduce unnecessary alerts, improve understanding, and see how effective your scenarios are by mapping controls to a granular view of risk exposure. 


Enhanced 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.   


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 Acuminor gives us the full picture of global, continental, and domestic threat intelligence, independent of jurisdiction.

Head of Financial Crime Analytics
Tier 1 Bank, Germany