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Wealth Management

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

Wealth management

  • Generate your enterprise-wide risk assessment with a step-by-step process.
  • Receive financial crime analysis tailored to your operations.
  • Prepare for regulator requests with easy reporting.
  • Build a bespoke financial crime action plan for your organization.
Enterprise-wide-risk-assessment

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