Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
PEP Screening
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Acuity RiskPro
Model risk governance for AI-driven finance
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in United States·Founded 2014·51-200 employees·Seed
You filtered for Transaction Monitoring. Acuity Risk matches on Transaction Monitoring.
View matching vendors →Built for
Financial crime and MLRO teams at mid-market and enterprise institutions modernising legacy AML stacks.
What they solve
Detects insider risk with behaviour analytics across email, chat, and trading systems.
KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
KYC (Individuals)Identity Verification (IDV)
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Travel RuleProof of Reserves / Reserve Attestation
Products
PEP & Watchlist HubBetaAI
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · Fraud Prevention & FRAML, Transaction Monitoring
KYC OrchestratorLiveAI
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · Sanctions Screening, Transaction Monitoring
Case studies
ⓘClients
ⓘTeam
Chloe Vidal
Head of Product
Oliver Yamamoto
VP Sales
Lena Eriksson
Chief Risk Officer
Tara Tanaka
Chief Technology Officer
Interested in Acuity Risk?
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