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WHAT WE DO

The world's first and only online service for financial crime risk assessments that comply with the strict EU anti-money laundering regulations

REGULATIONS

Anti-money laundering regulations that are relevant for you.

MONEY LAUNDERING

Methods for money laundering that are relevant for your

TERRORIST FINANCING

Relevant methods for terrorist financing.

SANCTION VIOLATION

National and international sanctions that are relevant to you.

HOW IT WORKS

Quick, easy and effective

HUNDREDS OF SOURCES

Information on threats (crime methods) found in hundreds of reliable sources.

ANALYSIS

Analysis by some of the most prominent experts in Europe.

ONLINE

Always available in the cloud, on any device.

UPDATED

Always updated with the latest regulations and risks.

EASY

Assess your risks and automatically create reports through a user-friendly interface.

WHAT MAKES US UNIQUE?

Risk assessments that you actually can use

#1 A truly risk-based approach

Create effective mitigating actions

Use the results from the risk assessment to create effective mitigating actions such as product limitations, KYC, transaction monitoring, policies and training.

Create proof for yourself and others

Prove that you know your risks through a systematic approach based on credible, objective sources of information.

Use a solid methodology

Acuminor's methodology corresponds with Wolfsberg Groups guidelines and supports ISO 31000.

#2 Validate your models

Assess the effectiveness

Assess how well your transaction monitoring and KYC works through your financial crime risk assessment.

Improve

Utse the detailed results from the risk assessment to improve your KYC, transaction monitoring, training, customer risk scoring and investigation capabilities.

Automate

Automatically create new customer risk factors and transaction monitoring scenarios based on the risk assessment results (compatible with certain vendors, please contact us for more information).

#3 Save time and resources

Be proactive (and save money)

Assess your risks quick and easy before deciding upon new products or services, and know what mitigating actions you must have in place before it is too late. Learn how to adapt your products to prevent criminal misuse, and hence avoid spending unneccesary amounts on transaction monitoring.

Use the existing expertise

We are very good at what we do so that you can be very good at what you do. Avoid unnecessary staffing risks and recruitment costs.

Avoid large yearly excercises

Make the risk assessment a natural part of your business.

Easy, fast and effective

c:a
99
minutes
to create a risk assessment for a smaller company
c:a
0
%
shorter time to make a risk assessment for a larger company

250 +

Unique sources

250 +

Threats (crime methods)

650 +

Risk indicators

PRICES

For smaller companies

STANDARD

From 299 EUR / month

Risk assessment
Policy
KYC support
Easy - You don't have to be an expert
Fast - So that you can do something else
Effective - Use your resources where they do most good
Badge - Show everyone that you have done your part

For larger companies

LARGE & ENTERPRISE

Contact us

Risk assessment and add-ons
Cost effective risk management
User-friendly interface and easy to learn
Always updated and relevant
Quick to setup and customise to your business
Use your own data for powerful analysis
Always get a result you can use
Automatic risk assessment reports
Large control library
Strong audit trails
Very high security