Acuminor API
API Basics
Increase quality, decrease costs - Use our continually updated and relevant financial crime typologies in your existing KYC and Transaction Monitoring tools.
  • RESTful API
  • OpenAPI 3.0 compliant
  • 400+ sources
  • 50,000+ pages analysed
  • 800+ financial crime threats
  • 700+ risk indicators
Annual license
Price available on request
Features
  • Financial crime knowledge always available through API interface.
  • Updated database with financial crime threats and risks, based on hundreds of reliable sources
  • Get results in seconds instead of months.
  • Significantly reduce the need for tedious and expensive manual risk identification processes
  • Use for customer risk scoring, transaction monitoring scenario design and optimization, investigation support and AI model validation
  • Open up enhanced functions in Risk Assessment Professional, enabling automation of control assessments
Our risk universe always available in the systems you already use

Our API connects to the systems you already use. This one-of-a-kind solution provides you with the instant ability to identify risks, understand threats, gain knowledge and stay up-to-date with any new developments that impact your business.

By collecting information from hundreds of national and international sources we are able to analyse threats and risks within the following three areas: Money Laundering, Terrorist Financing and Sanction Violations.