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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. 

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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.

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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. 



 

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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.

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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

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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. 

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Enhanced investigations

Give your investigations teams the context and processes to remediate risks faster and effortlessly evidence their conclusions. 

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Community intelligence

Connect with your peers, stay up to date with emerging threats, risks, and control best practices. Qualified professionals only.   

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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