Overview
The intelligence-led approach in Risk Assessment Pro enables data-driven, valuable input into every part of your financial crime framework. Always included
Updated financial crime intelligence based on global and regional sources plus national risk assessments. Add-ons
- High resolution content (domestic sources)
- Local AML regulations
Create Dynamic Risk Assessments
- Business-wide risk assessments
- Product risk assessments
- Customer risk indicators (including high-risk industries and legal forms)
- Transaction risk indicators
- High-risk country lists
Features
- Automatically adapted content based on your business
- Assess all risks from customers, products, transactions, channels and geographies
- Leverage upon Acuminor’s powerful, updated financial crime threat intelligence and apply your own insights into threats and risks
- Extensive control library with full freedom to adapt to your business
- Data-driven analyses with API integration possibilities
- Built-in risk engine and report creation tool
- Fully scalable to suit your size and complexity
- Many customization options to help you evolve over time
- Available as secure cloud service - no IT implementation needed
Get started
We offer two ways to give you a head start when using your new tool: Platform Launch Package (PLP)
- Gets you up and running with Risk Assessment Pro in a series of workshops
- Training while doing concept
- Done remotely
Platform Laund Package Plus (PLP+)
PLP with additional project support from our certified consultancy partners