Threatview
Professional
Threatview basics
ThreatView gives instant access to Acuminor’s updated financial crime universe based on hundreds of reliable sources. Use this service to support your company’s risk management whether it be investigations, training or model validations.
  • 350+ sources
  • 40,000+ pages analysed
  • 80+ financial crime threats
  • 700+ risk indicators
Annual license
Price on request
Features
  • Financial crime knowledge always available as cloud service
  • Updated database with financial crime threats and risks, based on hundreds of reliable sources.
  • Get results in seconds instead of months.
  • Straightforward creation of reports for viewing and downloading
  • Use for model validation, investigation support, product risk assessments or training and other mitigating actions
Our risk universe at your fingertips

Our cloud service, ThreatView Professional, is equally refined and intuitive. The one-of-a-kind platform provides you with all the tools for identifying risk, understanding threats, gaining knowledge and staying up-to-date with recent developments affecting your business.

By collecting information from hundreds of national and international sources we are able to analyse threats and risks within the following three areas: Money Laundering, Terror Financing and Sanction Violations.