Acin

Use the Acuminor Intelligence Operating System to get a more objective, granular, and evidence-based view of risk to improve productivity and justify your decisions. Stay on top of emerging risks with industry-leading intelligence data and align your organization around a single taxonomy. Catch up on the most recent financial crime insights published by the Acuminor team.

We have built the world’s first hyper-automated, AI analytics engine to facilitate both investigation and prevention. Through our proprietary algorithms we eliminate drudgery of manual task leading to a 95% reduction of efforts in data normalization and analysis. After a decade of offering fraud analytics solutions to telecom operators and prevention of crime and terrorism solutions to Law Enforcement Agencies, iAcuity founders discovered the gap in the solutions required to identify financial crime. Incorporating learnings and experience in Big Data, AI and Enterprise Solutions, iAcuity has built the world’s first hyper-automated analytics platform to identify financial crime.

ACID Technologies was established to meet the urgent need, identified by its co-founders, for cyber intelligence platform and threat detection system that would alert users to threats when they first emerge, in real time, enabling to take immediate preventive action. When developing ACID solutions, the company built on the extensive knowledge and experience in the information technology/security industry that its experts had acquired over a period of more than two decades, also earning them CRISC, CSSLP and CISSP certifications. Data provided by Ponemon Institute underscores the harsh reality: 66% of surveyed small businesses have experienced an attack in the preceding 12 months, 69% divulged that the attacks were becoming more targeted, and 45% admitted that their processes were ineffective at mitigating the attacks. Some experts believe that criminal groups, perhaps also those affiliated with foreign governments, will exploit this weakness at scale. The use of AI and ML to perpetrate increasingly sophisticated cyberattacks is a concern highlighted by Dark Reading in its article from January 2023. It furthermore states that security experts have already demonstrated that AI can be used to create a full attack chain, and that attackers could use AI to quickly create fast implants that use the latest vulnerabilities before organizations can patch. You may be receiving updated information from various sources provided by threat intelligence companies about methods of attack preferred by hostile perpetrators and the vulnerabilities they successfully exploit. ACID, a dark web monitoring and cyber intelligence company, provides real-time information about attacks targeting your organization, even as early as in their planning stage, to enable you to prepare an effective response, mitigate their consequences, and perhaps foil them entirely.

Accern empowers organizations to equip their workers with a powerful no-code platform & pre-built applications to drive efficiency at the highest level. Accern raised a $1 million seed round to develop & bring to life additional NLP capabilities to service asset managers, banks, and insurers. Accern also made Forbes 30 Under 30 for Enterprise Technology in 2017. Accern secured $13 million Series A from Fusion Fund & others to accelerate product development and go-to-market of it’s no-code NLP platform. Accern launched it’s NLP marketplace which provides access to over 400 financial service application templates pre-configured to accelerate enterprise deployments. Accern secured $20 million Series B funding from Mighty Capital, Fusion Fund, Tribe Capital, Shasta Ventures, and others to accelerate go-to-market within Financial Services. Accern’s platform is equipped with the best NLP models such as GPT-based models to expand it’s NLP capabilities in addition to launching multiple ready-made applications across a dozen new verticals. Accern works with Banks, Asset Managers, Insurance Companies, Fortune 1000 Enterprises, and Startups.

A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. Acuris Risk Intelligence interrogates against a database capturing worldwide information.

Accio Analytics is a platform that provides specialized investment risk management and performance analytics support services. It is designed with a client-centric approach and offers multifaceted and flexible solutions that are accurate and secure, available to clients worldwide. The investment risk and performance analytics offered by Accio Analytics are tailored to the unique needs of each organization, providing clients with the necessary tools to make quick and accurate decisions in order to maintain acceptable risk exposures of their investments. Accio Analytics is a Microsoft Partner and a leading solutions service provider that offers 24/7 information and technology support to our clients. Accio Analytics was founded by a group of like-minded financial services professionals, who after decades of sitting on both the client and vendor sides of the table thought that there had to be a better way to serve clients and eliminate inefficiencies in the investment analytics industry. Accio Analytics’ platform provides flexibility to users, operating as both a standalone analytics tool and an extension of an organization’s current investment risk management systems. With its integrated risk management products and service capabilities, Accio Analytics’ platform provides a comprehensive solution for organizations looking to manage investment risks effectively. Stuart Reynolds has 40+ Years of experience in the financial industry at major banks and trust companies, in multiple executive management roles, with specializations including asset management operations, technology initiatives and strategic initiatives.