Reduce alerts and increase quality

Reduce number of alerts and false positives by up to 90% by deploying an intelligence-led approach to transaction monitoring

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Four common challenges

large volume of alerts

Existing transaction monitoring scenarios create thousands of alerts every month. All alerts have to be dealt with, which takes a lot of time and drive up costs.

high degree of false positives

Out of all the alerts generated, it's common to see that more than 99% are false positives. This creates frustration amongst staff and senior stakeholders.

hard to evidence that it's effective

Common practice has been to rely on general scenarios and adjusting thresholds to reduce number of alerts. This makes it hard to evidence that scenarios are actually mitigating the highest risks across the organisation.

Expensive to change platform

Replacing a transaction monitoring platform can be extremely costly, and sometimes not even possible. This means you often have to make the most of what you have.

Get insights into your current capabilities

Easily identify how effective your current transaction monitoring is and get detailed insights in how to optimize it.

Identify the highest threats and risks across the organization using external and internal intelligence
Define and document all current transaction monitoring capabilities and connect them to relevant risks
Get detailed, accurate information of risk coverage, performance and potential improvements needed

Know what scenarios to create, change and turn off

Effectively manage existing and emerging threats and risks without having to replace your existing transaction monitoring platform.

Details of all threats, risks and scenarios stored in one place, using the same language and taxonomy
Combine global and local intelligence with data to automatically drive insights on performance, on a group level as well as locally
Get detailed understanding of what scenarios to change, remove or implement

Enhance investigation efficiency and quality

Accelerate investigation processes without compromising on quality. Our unified intelligence platform provides investigators with a structured methodology, ensuring consistency across all investigations while reducing the time spent on each case.

Empower your investigators with real-time threat and risk intelligence, allowing them to make informed decisions quickly and confidently.
Benefit from centralized governance that prioritizes key threats and risks, and clearly defines the criteria required to file a SAR or close an investigation, ensuring compliance and thoroughness in every case.
Never let data gaps hold you back—our intelligence-driven approach offers a comprehensive view, enabling more effective and efficient investigations.

Reduce alert volumes with a proactive approach

Create a feedback loop to communicate emerging risks and key findings with central risk teams, product risk teams and others.

Harmonized taxonomy and risk ratings makes it easy to focus on the same threats and risks across the organization.
Helps the organization identify and mitigate risks early, before they can translate into transaction monitoring alerts.
Contribute to the strategic risk picture with your own internal findings and expertise.

Learn more about how this could help you succeed

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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 we've used Acuminor gives us the full picture of global, continental, and domestic threat intelligence, independent of jurisdiction.