Know more about the methodology
Table of Contents
Acuminor collects descriptions of methods for money laundering, terrorist financing and sanction violations from hundreds of reliable, vetted open sources.
The information is structured into financial crime threats and also risk indicators relating to customer types, products, transaction types, distribution channels and geography.
By using Acuminor’s solution you will have access to updated and relevant financial crime threat intelligence.
The sources used are divided into four levels:
- Global sources
Examples: Interpol, FATF, UN
- Regional sources
Example: Europol, MONEYVAL, EU Commission
- National Risk Assessments
Example: UK National risk assessment for money laundering and financing of terrorism
- Domestic sources (Also called ‘High Resolution’ – available as add-on)
Example: Police authority publications, Security service publications
In addition, following content is available:
- Compliance pack (available as add-on)
Example: National AML regulations
- News feed
Example: Financial crime news from daily news sources