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Fintech Scale-ups

We'll help you create a tailored solution that matches your specific risk exposure, by picking the appropriate intelligence content and platform modules to for you.

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Customizable-financial-crime-programs

Fintech Scale-ups

  • Optimize your transaction monitoring processes. 
  • Understand your true risks, broken down by customer profile, transaction type, and geography. 
  • Reduce the time spent on your enterprise-wide risk assessment through automation. 
  • Tailor your view of risk to your specific context depending on your products and position in the payment flow, as these will look very different from a traditional retail bank.
  • Use a highly specific library of risks and risk indicators to explain why your controls need to be different from other financial institutions.
Money-laundering

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