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
HOW IT WORKS
Quick, easy and effective
WHAT MAKES US UNIQUE?
Risk assessments that you actually can use
#1 A truly risk-based approach
Use the results from the risk assessment to create effective mitigating actions such as product limitations, KYC, transaction monitoring, policies and training.
Prove that you know your risks through a systematic approach based on credible, objective sources of information.
Acuminor's methodology corresponds with Wolfsberg Groups guidelines and supports ISO 31000.
#2 Validate your models
Assess how well your transaction monitoring and KYC works through your financial crime risk assessment.
Utse the detailed results from the risk assessment to improve your KYC, transaction monitoring, training, customer risk scoring and investigation capabilities.
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
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.
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.
Make the risk assessment a natural part of your business.
Easy, fast and effective
Threats (crime methods)
For smaller companies
From 299 EUR / month
For larger companies