Thematic/business threat assessment
A platform to quickly understand the specific threats you face and how this risk will manifest across your business. Deep-dive on a specific threat or assess the whole organization as granularly as you need.
Access the latest intelligence on criminal typologies specific to your business context
- Use Acuminor’s global intelligence to understand what matters to your geographies, customers, products, transactions and channels.
- Trace every typology and risk indicator back to the source documentation to evidence your research and understanding.
- Read more about our intelligence here.
Feed your threat assessment into your enterprise-wide risk assessment
- Create a tailored threat assessment to match the granularity of your EWRA and feed into your EWRA cycle.
- Demonstrate to regulators that you have a detailed understanding of the local threats you face and have tailored your approach to the local context.
- Want to improve and automate your EWRA as well? Read more here.
Embed intelligence into downstream controls
- Ensure your transaction monitoring scenarios are finely tuned to cover the specific threats you face to reduce noise and improve detection.
- Provide your investigators with the context to understand what the red flags they’ve spotted could mean and evidence their work.
- Calibrate your customer risk scoring methodology to focus on the true risks faced for each customer context to improve customer experience and reduce cost.
- And much more…
Communicate risks and get feedback to engage the business
- Provide each risk and control owner the specific intelligence they need.
- Allow the risk and control owners to add their own intelligence to build out the company knowledge base.
- Align everyone with an organisation-wide taxonomy and understanding.
Stay up to date over time and quickly refresh your threat landscape
- Stay ahead of the latest criminal activity with continuous ongoing intelligence updates.
- Track changes over time and evidence the context of why you made decisions based on the threats you faced in the past.
- Test scenarios for business decisions such as launching new products, and see the impact on the risks you will face.
