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  • 50+ dynamic threat categories, for example human trafficking and environmental crimes.
  • Automated risk indicators across customers, products, transactions, channels and geographies
  • 10+ dynamic threat categories, for example Foreign Terrorist Fighters and Returnees
  • Automated risk indicators across customers, products, transactions, channels and geographies
  • 15+ dynamic threat categories such as proliferation financing and restrictions on goods
  • Automated risk indicators across customers, products, transactions, channels and geographies
  • 10+ dynamic threat categories, for example Investment Fraud, CEO/BEC fraud and Welfare Fraud
  • Automated risk indicators across customers, products, transactions, channels and geographies
  • Country risk lists (EU, FATF, Corruption Perceptions Index), EBA Guidelines and other
  • Automated risk indicators across customers, products, transactions, channels and geographies

Continuously updated and automatically tailored to your needs

150000 +
Report pages analysed
50 +
Model updates per year
11000 +
Risk indicators

Get relevant, accurate and actionable insights

Using intelligence doesn’t replace your expertise — it enhances it.

Do the work you’ve always wanted to: Less time explaining risks, more time addressing them. Focus on stopping threats, not just talking about them — and maybe even leave the office a little earlier.

It’s also about using your resources wisely, focusing on what truly matters, and being able to demonstrate that impact with confidence.

Get continuously updated intelligence across all areas of financial crime — delivered directly through Risk Assessment Pro or via API for seamless integration into your existing systems.

 

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Automated idenfication of financial crime threats across all domains
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Detailed, updated and accurate insights into threats and risk indicators relevant for your organisation
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Automated, data-driven scoring of risk indicators powered by a highly flexible risk engine
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Full transparency back to root source to ensure a strong, automated audit trail

Define and structure your own intelligence

Your organization already holds valuable financial crime knowledge — but it’s often scattered across documents, spreadsheets, emails, or confined to individual minds.

These fragmented, manual processes make it difficult to see the bigger picture. Silos limit your ability to identify threat, risk, and control synergies across teams.

The result? Inconsistent understanding, poor information sharing, and missed opportunities to act effectively.

With our technology, you can transform internal knowledge into structured, actionable intelligence — bridging organizational gaps and creating a shared, accurate view of the risks you face. Use it on its own or alongside Acuminor’s external threat intelligence data.

 

Threat-led-financial-crime-program-transformation

Want to learn more? 

Book a demo