Acuminor
ThreatView
Risk Assessment Pro
Threatview
ThreatView® gives you reliable and updated knowledge of financial crime methods, where you need it and when you need it.
PDF Document
Acuminor Products
Video 02:24
Acuminor Threatview: Introduction
Video 04:47
Finding Threats from Risk Indicators
Video 03:35
Finding Risk Indicators from Threats
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Threat categories
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Risk indicators
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Example: Human trafficking threat category
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Threat card
Overview
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.
Add-on
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.