Optimize and unify your financial crime framework

Design controls, optimise use of resources, identify gaps, and align with business growth objectives – all within a single platform

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The questions that keep Heads of FC and MLROs up at night

Organisations at every scale recognise themselves in one (or all) of these challenges. If they resonate, you're in the right place.

DISCONNECTED UNDERSTANDING

“We have great expertise, but it’s only stored in people’s heads in different parts of the organisation. This leads to inconsistent understanding and interpretation of risks.”

Group MLRO, UK Fintech

NO COMMON OVERVIEW

“We are working in silos and have no real way of identifying risk and control synergies across the organisation. This makes it hard to make informed decisions and prioritize budget and resources."

Global Head of Financial Crime, European enterprise bank

PAINFUL AND LOW VALUE

“Risks and controls across the organization is captured manually using spreadsheets and emails in multiple slow and painful processes. This makes it hard to support the business with effective actions.“

Head of Financial Crime, European branch of large Asian bank

Everything you need to move from reactive firefighting to proactive future-proof fincrime management

Connect your organisation around the highest risks

Identify and manage key risks and controls across the entire business in one place, using the same methodology and language
Break silos between different functions & collaborate towards shared goals
Turn insights into concrete actions that improve every process in your framework

Boost productivity without increasing the headcount

Automatically evaluate controls performance on group, regional, or domestic levels
Understand which processes and controls to change, remove or implement for radical performance gains
Optimize the use of your financial crime budget

Help the business grow while keeping risks under control

Perform accurate risk assessments of new products in seconds - not months
Support customer onboarding, expansion into new markets or product releases with instant, detailed and concrete insights into relevant risks and controls
Link risks to business objectives and show how your work delivers value

Communicate and defend your work

Utilize dynamically updated and customizable built-in reports and dashboards, including board reporting, MI reporting, MLRO reporting and action planning
Create action plans to inform internal and external stakeholders
Full compatibility with existing reporting workflows. Push your data to external systems like Power BI or Tableau via REST API or export to Word, Excel and CSV
Defend your work against regulators with documented rationale, traceability and transparency on every decision

Key statistics

100 %

Audit success rate

20 FTEs

Headcount savings

26000 x

Faster onboarding

Learn more about how this could help you succeed

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Hear from the compliance leaders who rely on Acuminor

Trusted by over 500 regulated organizations globally

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 Lead
Tier 1 Bank, UK

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, UK

Unlike other tools we've used 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

See how organisations like yours are turning fragmented processes into a single, optimised operation

Europe

Case Study

How a large European banks simplified financial crime reporting across multiple countries and products

Customer: European Tier 1 bankIndustry: Retail banking, corporate banking, investment bankingUse...

Read the article

How a UK tier 2 bank ditched excel to get an objective view of risk and increase productivity