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Use cases

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. 


Enterprise-wide risk assessment automation

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


Threat assessment

Stay ahead of emerging risks with intelligence data and quickly understand the specific threats you face and how this risk will manifest across your business.


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. 


Intelligence-led 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

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.

Fintech, United Kingdom

Acuminor helped me reduce our fraud rate from 2.5% to 0.25% while reducing TM alerts from 100 to 10 per day.

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
Bank, United Kingdom