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Risk management products for prevention of money laundering, terror financing and sanction violations.
Please contact us if you have any questions.
Threatview
Professional
ThreatView gives instant access to Acuminor’s updated financial crime universe based on hundreds of reliable sources. Use this service to support your company’s risk management whether it be investigations, training or model validations.
Annual license
Price available on request
Risk Assessment
Professional
Risk Assessment Professional provides powerful financial crime risk assessments to large organisations.
Annual license
Price available on request
Acuminor API
Increase quality, decrease costs - Use our continually updated and relevant financial crime typologies in your existing KYC and Transaction Monitoring tools.
Annual license
Price available on request
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UN Sustainable Development Goal 16
Acuminor works with United Nations Sustainable Development Goal # 16 – Peace, justice and strong institutions