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.

Risk Assessment Professional provides powerful financial crime risk assessments to large organisations.

Increase quality, decrease costs - Use our continually updated and relevant financial crime typologies in your existing KYC and Transaction Monitoring tools.

Suitable for smaller companies. Quickly know how AML compliant you are and get concrete suggested actions on how to improve. Save valuable time while becoming compliant. All in the cloud.