Community intelligence

To keep pace with the ever-evolving threats posed by illicit financial activities, you need a direct line to the broader intelligence community.

An open dialogue can help you enhance your early detection capabilities, develop a comprehensive approach to combating crime, and uncover valuable sources of information not captured by traditional global, regional, or country reports. 

That’s why we’ve launched the Acuminor Intelligence Hub  -  a community by and for anti-financial crime professionals. 

Why join the Acuminor Intelligence Hub?

• Connect with your peers to stay up to date on emerging threats and risk indicators. 
  
  

• Share best practices in control implementation. 

• Get exclusive access to the world’s most actionable library of emerging threat intelligence. 

• Attend invite-only online and in-person events, organized around specific challenges that the sector is facing. 

All members of the Acuminor Intelligence Hub are qualified anti-financial crime professionals. 

All applications are carefully screened. No vendors will be accepted.