Understand your threat exposure

Gain valuable insights into how you are affected by specific threats based on real-world intelligence data

Threat-led-financial-crime-transformation

The need to understand threat exposure could come when you least expect it

questions from senior management

"When something happens in the world, management want a report on how exposed we are to events like that. Problem is, that's really hard to produce using manual processes and internal knowledge alone."

Head of Financial Crime, Nordic bank

questions from Regulators

“When they asked us about our exposure to proliferation financing I knew that we were in trouble - we had no idea."

MLRO, UK fintech

questions from investors

“When we were preparing to be acquired, the auditors asked for our assessments on fraud and sanctions. Unfortunately, we didn't have any. It was a really expensive lesson for me“

COO, European fintech

Deliver accurate reports based on updated intelligence

Swift, professional and accurate reports tailored to your organization.

Insights based on facts, not gut feeling

Get detailed, concrete and actionable insights with the world's largest threat intelligence database, based on AI augmented expert analysis of hundreds of reliable sources from around the world.

Flexible options available

Buy single reports curated by Acuminor's experts or unlock the potential of using the platform yourself.

What would you like to know?

Threats, risk indicators, controls, data or no data - select what you want to use to get the results you are looking for.

Leverage upon the worlds most comprehensive threat and risk database

Money laundering / Terrorist financing / Sanction violations / Bribery & corruption / Fraud

sources

750+

Threats

3000+

Risk indicators

11 000+

Pages analyzed

300 000+

threat categories

Corruption
Gambling
Human trafficking
Counterfeiting
New payment methods
Politically motivated extremism

Cybercrime
Investments & securities
Religiously motivated extremism
Environmental crime
Smuggling
Proliferation financing

Fraud
Specific areas
Sanctions
Drug trafficking
Tax crimes

Learn more about how Acuminor's threat assessments could improve your ways of working .

Book a demo

Customer stories

The threat cards are useful for reviewing risk indicators and ensuring we're monitoring those relevant to the typology, jurisdiction, and entity of our business. It gives us a broad overview of the risk environment.

Head of Financial Crime
Tier 1 Bank, United Kingdom

The links to sources are very useful and we'll be using it to supplement our thematic reviews.

Regulatory Practice Lead
Tier 1 Bank, Sweden

Unlike other tools we've used Acuminor gives us the full picture of global, continental, and domestic threat intelligence, independent of jurisdiction.