ThreatView® gives you reliable and updated knowledge of financial crime methods, where you need it and when you need it.
Video 02:24
Acuminor Threatview: Introduction
Video 04:47
Finding Threats from Risk Indicators
Video 03:35
Finding Risk Indicators from Threats
Threat categories
Risk indicators
Example: Human trafficking threat category
Threat card
You 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 included
Updated financial crime intelligence based on global and regional sources plus national risk assessments.
High 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.
Stay tuned with the daily news feed
  • By using natural language processing, Acuminor's experts analyse 100 000+ news articles related to financial crime every year
  • News are published daily
Easy to use
With the user-friendly interface you create customized threat and risk analyses in as little as minutes
Easy to buy
  • License per user and year
  • Training included
  • No implementation needed for web interface
  • Easy integration via RESTFul API
Try for free
All material copyright Acuminor 2020-2021. No publication or reproduction allowed without explicit written consent from Acuminor AB.
Acuminor is a registered trademark in the EU and the US. ThreatView is a registered trademark in the EU.