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. 


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

Acuminor Reports

Over-the-counter (OTC) brokers

An Over-The-Counter (OTC) broker is a company or individual that help to facilitate private transactions between two parties that want to trade with virtual currencies, in a higher volume and with more anonymity.

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Updates from Acuminor

Weekly Round-Up, December 17 – 21

Log4Shell. There, I said it.

This week has been very intriguing and equally worrisome. I need to start with this since it will permute a lot of what I’m expecting to see in the future because of it

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