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Real estate agents

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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Real estate

  • Get a clear understanding of the financial crime risks unique to the real estate industry.
  • Generate your enterprise-wide risk assessment with a step-by-step process.
  • Empower your first line of defense to act by providing granular details on threats and risks. 
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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