OverviewYou need insights to improve transaction monitoring systems, KYC or anti-financial crime training. Detailed, relevant and updated insights into threats, typologies and customer risk indicators. We give you those insights in a way that you have never seen before.
Always includedUpdated financial crime intelligence based on global and regional sources plus national risk assessments.
Add-onHigh resolution content (domestic sources)
Updated financial crime threat intelligence
- Based on machine-powered expert analysis of hundreds of reports from reliable and vetted sources.
- View and analyse threats and risk indicators to support you in your everyday anti-financial crime activities.
- Integrate in your existing systems via API or access with your web browser.
- By using natural language processing, Acuminor's experts analyse 100 000+ news articles related to financial crime every year
- News are published daily