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.
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.
Fraud
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.
Sanctions
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.
