Acuminor provides you with the tools and the knowledge
to know what and where your highest financial crime risks are, so that you can take appropriate action.
Our updated library contains unique of financial crime methods, identified through hundreds of reliable, vetted .
We constantly collect and analyse vetted, reliable and objective reports on a global, continental and national level to provide the best possible understanding of financial crime and . Our cloud-based library contains:
800+ financial crime threats
700+ risk indicators
50 000+ pages analysed
Get quick and easy access to the updated library with our cloud service Threatview®.
Improve your KYC and transaction monitoring systems with updated typologies and risk indicators from our API.