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Partnering with Acuminor for Intelligent Financial-Crime Risk Assessment
Introduction
Scion Compliance is pleased to announce our partnership with Acuminor, a distinguished provider of intelligence-led financial-crime threat intelligence and enterprise-wide risk assessment solutions. While this is a new collaboration, we’re impressed by Acuminor’s unique approach—turning static, manual risk assessments into strategic, automated, and actionable processes.
Key Benefits of Acuminor
Intelligence-Led Risk Assessment
Acuminor transforms risk assessments into dynamic processes. Their platform combines structured external intelligence with regulatory insight to deliver accurate, up-to-date risk views - without relying on static spreadsheets. This turns compliance from a chore into a strategic enabler that adapts as risks evolve .
Comprehensive Framework Coverage
Acuminor’s solution spans multiple domains - AML, sanctions, terrorist financing, anti-bribery, and fraud - across numerous use cases like framework management, threat assessments, and transaction monitoring optimisation.
Granular Insights with Full Traceability
The platform provides detailed control assessments, maps controls to risk indicators, offers traceability to source data, and enables rapid, tailored reporting at any organisational level - supporting confident decision-making and regulatory transparency.
Effortless Deployment
No heavy IT implementation is required. Insights and automation are available even with minimal internal data. The platform can be deployed across the organisation with support from Acuminor’s specialists or via managed-service partners.
Why Work with Scion to Implement Acuminor?
Although this partnership is new, Scion brings significant experience delivering intelligence-led, regulatory technology across AML, fraud, and risk assessment spaces. We understand the regulatory expectations and how to translate them into effective, efficient operational outcomes.
We guide our clients through the full implementation - from configuring risk frameworks and workflows to aligning outputs with your control environment and reporting needs. Importantly, we offer ongoing management and optimisation, working alongside your team to ensure Acuminor continues to deliver real strategic value as your risk landscape and regulatory requirements evolve.
Whether you’re looking to modernise your compliance framework, build smarter, more auditable processes, or reduce manual burden while improving quality of insight, Scion offers the expertise, collaboration, and strategic approach to make your Acuminor integration a success.