90%
LESS TRANSACTION MONITORING ALERTS
By identifying what scenarios to turn off and which ones to create
Want to stay on top of new and emerging threats and risks?
Get relevant, accurate and actionable insights with real-world intelligence
Using intelligence doesn’t replace your expertise, it enhances it.
Do the work you’ve always wanted to: Less time explaining risks, more time addressing them. Focus on stopping threats, not just talking about them - and maybe even leave the office a little earlier.
It’s also about using your resources wisely, focusing on what truly matters, and being able to demonstrate that impact with confidence.
Get continuously updated intelligence across all areas of financial crime, delivered directly through Risk Assessment Pro or via API for seamless integration into your existing systems.
Prefer to use what you already have?
Define and structure your own intelligence
Your organization already holds valuable financial crime knowledge
Unfortunately, it’s often scattered across documents, spreadsheets, emails, or confined to individual minds.
These fragmented, manual processes make it difficult to see the bigger picture. Silos limit your ability to identify threat, risk, and control synergies across teams.
The result? Inconsistent understanding, poor information sharing, and missed opportunities to act effectively.
With our technology, you can transform internal knowledge into structured, actionable intelligence — bridging organizational gaps and creating a shared, accurate view of the risks you face.
Use it on its own or alongside Acuminor’s external threat intelligence data.
