
Acuminor
Acuminor empowers financial crime teams to enhance their operations through an intelligence-led framework. By utilizing its advanced technology, organizations can efficiently identify, assess, and mitigate financial crime risks. The platform reduces alerts by up to 90%, streamlining processes and enabling proactive management of threats such as money laundering and terrorist financing.
Top Acuminor Alternatives
ZignSec
This AML software enhances user onboarding by swiftly verifying identities and ensuring KYC compliance.
Tango AML
Tango AML offers a sophisticated anti-money laundering software solution designed for the remittance and exchange industry.
VIALINK 360
A unified platform for document collection, verification, and contracting, VIALINK 360 transforms customer journeys in just five minutes.
Alexis
Alexis offers a user-friendly digital experience, utilizing cookies to enhance browsing comfort and functionality.
2shakesnz
A cloud-based solution, this software streamlines client onboarding and AML compliance processes, reducing time from hours to minutes.
AML Accelerate
AML Accelerate is a cloud-based solution designed to streamline money laundering and terrorism financing risk assessments for diverse industries across 75+ countries.
NorthRow Single API access
This solution reduces reliance on multiple data providers, simplifies contract management, and enhances data transfer...
AML Quppy Bot
It utilizes a sophisticated algorithm to scrutinize transactions and wallet addresses against extensive AML criteria...
VIALINK KYC
It enables real-time document validation, enhancing customer experience while minimizing fraud risks...
AML Risk Finder
It automates Due Diligence questionnaire management, enabling customized risk evaluation questions, and supports high transaction...
Premium AML KYC Compliance
By leveraging machine learning and real-time KYC data access, it effectively detects irregular transaction behaviors...
Amlexa
With rapid API integration, it automates AML procedures, ensuring full compliance without the need for...
Startkyc
By identifying potential red flags, it enhances compliance efforts and supports informed decision-making in risk...
AML-TRACE
It automates crucial tasks such as customer verification, ongoing due diligence, and transaction monitoring, ensuring...
Pirani AML Sutie
With a focus on integral risk management, users gain access to essential resources, training, and...
Top Acuminor Features
- Intelligence-led transaction monitoring
- Dynamic risk assessment updates
- Tailored threat insights
- Integration with existing systems
- Reduced alerts and false positives
- Continuous external source analysis
- Flexible risk engine architecture
- User-friendly secure interface
- Scalable financial crime management
- Proactive risk mitigation strategies
- Optimized customer risk scoring
- Real-time threat intelligence updates
- Streamlined compliance processes
- Cross-sector applicability
- Enhanced productivity tools
- Comprehensive risk indicator database
- Effective training program integration
- Rapid adaptation to regulatory changes
- Unified financial crime framework
- Award-winning technology solutions.