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Global Enterprise Banking

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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Global Enterprise Banking

  • Tailor our intelligence content to the specific context of each business unit – with highly granular risk indicators and threats depending on the products, transactions, geographies, channels, and customers served.
  • Maintain a centralized risk assessment methodology across your whole organization.
  • Easily aggregate a dynamic view of your risk across diverse business units without a painful annual data collection and workshop process.
  • Balance the global and local dynamics effectively and remove silos by maintaining a central view of risks and implementing global controls while allowing each business unit or region to localize effectively.
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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