Exhibitor: Acuminor

Visit Acuminor's Live Exhibit Room

Overview

Acuminor specializes in financial crime threat intelligence – by collecting and analyzing information on criminal methods and modus operandi, Acuminor creates structured data – Summarized referenced descriptions of criminal threats and the risk indicators, red flags and typologies that go with them.

Using the data

Acuminor has developed a platform for users to get actionable results from the intelligence in minutes. This data can be fed into numerous financial crime prevention processes such as financial crime risk assessments, transaction monitoring design and optimization, investigation support, customer risk scoring models and training. There are two products that form the platform

ThreatView® gives you reliable and updated knowledge of financial crime methods, where you need it and when you need it.

Risk Assessment Pro allows you to leave your static spreadsheets and instead enable a dynamic approach to identify and handle financial crime risks. Save time and valuable resources, while increasing quality and level of compliance.

Join our sessions

Tuesday, January 26

• 12:40pm – 12:50pm GMT
  ThreatView Pro Demo – Join
• 2:00pm – 2:10pm GMT
  Risk Assessment Pro Demo – Join
• 4:30pm – 4:40pm GMT
  ThreatView Pro Demo – Join
• 4:45pm – 5:25pm GMT
  Panel Discussion: Regulaotry Requirements, Challenges & Opportunities – Join

Wednesday, January 27

• 12:40pm – 12:50pm GMT
  Risk Assessment Pro – Join
• 2:00pm – 2:10pm GMT
  ThreatView Pro Demo – Join
• 4:30pm – 4:40pm GMT
  ThreatView Pro Demo – Join

Meet our CEO