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Use cases

Transform your approach to financial crime with accurate insights to optimize safe and compliant growth

Framework management

Transform your financial crime framework into a unified, effective operation that ensures compliance, protects the business and helps it to grow.

Framework management

Enterprise-wide risk assessment

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

Tailored-financial-crime-intelligence

Threat Assessment

Get tailored, detailed insights into your organisation's exposure to financial crime threats.

Threat-led-financial-crime-transformation

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.

MLRO
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.

MLRO
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