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