Over the last year, Acuminor have spoken to hundreds of regulated institutions about their financial crime risk assessments. During these conversations our team have documented ‘pain points’ and then we have conducted an analysis to look for commonality across the industry.
Improved reports: styling, content and functionality (conditionals and limitations). Support for excluding risks below a configurable threshold from the report. More flexible calculation configuration. White papers and reports relocated to the new site https://doc.acuminor.com Usability improvements.
We are delighted to announce we have signed an agreement with one of the foremost global car leasing companies, who have partnered with us to help support their financial crime risk management. Acuminor Risk Assessment Pro, driven by Acuminor’s Threat Intelligence data, will be implemented… Read More »Leading global car leasing company signs agreement with Acuminor