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Government

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

Competent authorities and regulators

  • Work with us to share your views on the risks faced by the industry and let us help organizations integrate these into their financial crime programs.
  • Conduct sectoral or national risk assessments faster.
  • Manage your internal library of threats and risks.
  • Contact us for case studies on how we're supporting other regulators and competent authorities.
7 - Financial-intelligence-unit-horizon-scanning

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