Acuminor Overview AML & FinCrime Tech Forum

1. A B R I G H T E R W O R L D
Our unique and powerful risk management solution enable
companies worldwide to comply with regulations and protect
themselves and society from financial crime.

2. Financial crime - money laundering, terrorist financing and sanction
violations - pose a massive threat towards global safety and
security and affect millions of people each day.
Society needs help to stop the criminals, which has led to new strict
anti-financial crime regulations that affects hundreds of thousands
of companies worldwide.
1. THECHALLENGE WE SOLVE

3. 1. THECHALLENGE WE SOLVE

4. We collect information on financial crime methods and distribute our
analysis digitally. We provide companies with the tools and the
knowledge to actually know how they can be misused by criminals, so
that they can take appropriate actions and prevent that from even
happening.
In other words: Compliance by a true risk-based approach.
2. HOW WE SOLVE IT

5. 2. HOW WE SOLVE IT

6. Our solution can be used to increase quality and significantly reduce
costs in entire anti-financial crime frameworks as well as in specific
risk management projects and daily business-as-usual activities.
In other words: Increased quality to a lower cost.
3. BUSINESSBENEFITS

7. Financial crime risk assessment
Anti-financial crime framework design
Local AML Act gap analyses
Product AML risk assessment
New product approval process (NPAP)
Product risk mitigation
Customer risk scoring design
KYC remediation / customer segmentation
Transaction monitoring design and optimisation
Transaction monitoring investigations and reporting
High risk countries lists
High risk industries lists
High risk legal forms lists
Training content
Model validation
Management information
Anti-financial crime policy
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4. USECASES