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Strategic intelligence to power financial crime operations

Access the world’s most actionable threat intelligence database, including threats, risks, and controls. Map them to your customers, products, transaction types, geographies, and channels.

Make intelligence the cornerstone of your financial crime program

The quality of our intelligence sets Acuminor apart from other solutions. By working with us, you have the largest financial crime database available at your fingertips. Use it to:

Meet regulator expectations on using threat intelligence

Build a knowledge base tailored to your business

Align everyone around a single taxonomy and understanding

Evidence decisions by linking to original sources

Global coverage

Complement your own customer due diligence and transaction monitoring data with verified open-source intelligence (OSINTv) gleaned from law enforcement, industry experts, and leading researchers specialized in the field.

By using Acuminor’s intelligence platform, you’ll get access to:  

  • Global sources (e.g. FATF, Egmont Group, UN Office on Drugs and Crime).
  • Regional sources (e.g. European Commission, European Anti-Fraud Office, Europol). 
  • National Risk Assessments.
  • Country-level sources delivering deep-dive content on domestic threats. 
  • Tailored content for enterprise, retail, correspondent, or investment banking, wealth and asset management, real estate, payments providers, and competent authorities and regulators. See more.

Quality you can trust

We employ a team of financial crime experts experienced in both law enforcement and banking. All applicants need to pass a rigorous and competitive interview process.

Although we use artificial intelligence and machine learning to process large amounts of data, everything we publish is reviewed by humans before being released on the platform. 

Our financial crime analysts ensure insights are accurate, and turned into practical takeaways that you can act on immediately. 


Traceability and context

Every piece of data on the Acuminor platform can be traced back to reputable original source documents. 

You can use this to evidence your team’s findings and help provide real-world context to the threats you face. Give risk and control owners the information they need to understand your actual level of risk and empower them to act. 


Domains we cover:

Money laundering

See how and to what extent your organization is exposed to money laundering. Our database covers threats ranging from drug trafficking to people smuggling to tax evasion (and many more) – each with their own money laundering typology – giving you greater insight into the unique risks associated with each.  


Bribery & corruption

Understand how your organization may be used to facilitate bribery and corruption. Our database lets you access the latest reports detailing the various ways in which this threat can materialize. Risks and controls can be managed within the money laundering domain, or they can be dealt with separately, allowing your AB&C team to consolidate their work in one place.  



Unite your organization’s efforts to stamp out fraud. Our database gives you a clear, up-to-date view of the different fraud typologies putting your business at risk. You can manage risks and controls within the money laundering domain, treating fraud as a predicate crime; or you can deal with it separately, allowing your fraud team to align and integrate their work in one place.


Terrorist financing

Stay on top of this evolving landscape and prevent funds from reaching extremist actors. Our database examines distinct categories of terrorism and the unique risks associated with each, including left-wing, far-right and religious extremism.


Proliferation financing

Assess your organization’s exposure to proliferation activity. Our database can give you greater insight into specific geopolitical threats and common methodologies observed by experts across the globe. 

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Protect your business from the legal, reputational, and financial damage that can result from sanctions violations. Our database captures multiple sanctions regimes administered by the UN Security Council, OFAC and the European Union. 

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Customer stories

The threat cards are useful for reviewing risk indicators and ensuring we're monitoring those relevant to the typology, jurisdiction, and entity of our business. It gives us a broad overview of the risk environment.

Head of Financial Crime
Tier 1 Bank, United Kingdom

The links to sources are very useful and we'll be using it to supplement our thematic reviews.

Regulatory Practice Lead
Tier 1 Bank, Sweden

Unlike other tools, Acuminor gives us the full picture of global, continental, and domestic threat intelligence, independent of jurisdiction.

Head of Financial Crime Analytics
Tier 1 Bank, Germany

Learn how you can combine Acuminor content with your own intelligence to align the organization with a single financial crime taxonomy and understanding.