Insights

At Acuminor, financial crime intelligence is our core business. Based on hundreds of vetted sources, we conduct thousands of analyses of methods for money laundering, terrorist financing and sanction violations each year. 

Reports

Insights and in-depth analyses from Acuminor’s financial crime experts

Acuminor Reports

Before its too late

An insight into the financial activities of terrorist recruitment. Lately, there has been an increased focus on so-called recruitment financing of terrorists

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Acuminor Reports

Merry Fraudsmas!

If it’s too good to be true, it probably is. Jingle bells, jingle bells.Jingle all the way. Oh how fun to look at ads. And not fall for foul play.

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Acuminor Reports

Going dark and getting rich

In March 2018 the CEO of the Canadian company Phantom Secure was arrested. Phantom Secure provided secure cell phones that were purposely built to avoid law enforcement, facilitating the transnational smuggling and large-scale distribution of narcotics.

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News

Updates from Acuminor

World Day Against Child Labour

World Day Against Child Labour June 12th is “World Day Against Child Labour” and 2021 marks the year of the “International Year for the Elimination of Child Labour”. This day

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Weekly Round-Up May 28, 2021

Cryptocurrency and sanctions This week has contained quite a lot of cryptocurrency-related news and sanctions. The think tank, Rusi, released a commentary about central bank

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Comply Radar x Acuminor

On Wednesday 26th of May, Comply Radar and Acuminor hosted a joint webinar – ‘Using Financial Crime Intelligence to improve Transaction Monitoring’. Focus was on the

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