Financial crime intelligence
to optimize your risk and control framework
Use the Acuminor Intelligence Operating System to get a more objective, granular, and evidence-based view of risk to improve productivity and justify your decisions.
Transform your financial crime program
Modern financial crime teams need to optimize their programs and react as new information emerges, while justifying every dollar. The Acuminor Intelligence Operating System can help you set strategy, manage tactical information, drive changes, and empower the first line of defense.Optimize your framework
Empower the business to act
The Acuminor Intelligence Operating System
Financial crime program transformation
Take a true risk-based approach by embedding threat intelligence into your framework to aid understanding and empower your team.
Enterprise-wide risk assessment automation
Turn your EWRA into a strategic ongoing process that's efficient, automated, effective, and meets all compliance expectations.
Financial crime knowledge management
Stay on top of emerging risks with industry-leading intelligence data and align your organization around a single taxonomy.
Transaction monitoring optimization
Reduce alerts, improve understanding, and see how effective scenarios are by mapping controls to a granular view of risk exposure.
Enhanced investigations
Give your investigations teams the context and processes to remediate risks faster and effortlessly evidence their conclusions.
Community intelligence
Connect with your peers, stay up to date with emerging threats, risks, and control best practices. Qualified professionals only.
Financial crime library and taxonomy
- Comprehensive coverage: Access global sources (e.g. Wolfsberg, FATF, and more), regional sources (e.g. national risk assessments), and deep-dive content (e.g. country-specific NCA reports).
- Quality you can trust: Our team of law enforcement and financial crime specialists review and cross-reference all sources. Stringent controls ensure that information is accurate and unbiased.
- Traceability and context: Every data point can be traced back to reputable source documents which provide real-world context for risk indicators.
Align all your financial crime domains
Money laundering
Terrorist financing
Sanctions
Anti-bribery & corruption
Fraud
Proliferation financing
Customer stories
Head of Financial Crime
Tier 1 Bank, United Kingdom
Regulatory Practice Lead
Tier 1 Bank, Sweden
Head of Financial Crime Analytics
Tier 1 Bank, Germany
Latest articles
Catch up on the most recent financial crime insights published by the Acuminor team
How to unlock value with an intelligence-led approach
In recent years, the fight against financial crime has shifted towards an intelligence-led approach...
The world's spinning faster: geopolitics and financial crime in 2024
As we enter 2024, the intersection of geopolitics and financial crime is more complex than ever....
Lessons from the U.S.: A review of OFAC public enforcement actions
Last month saw the publication of a Tri-Seal Compliance Note from the U.S. Departments of the...