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Acuminor

Software Development in Sweden

Overview

Acuminor is the strategic risk analysis platform provider with financial crime intelligence capabilities.

Founded in 2018 by experts in law enforcement, international banking, and technology, we now support over 500 organizations globally, including international banks, fintechs, and governments.

Our award-winning technology, Risk Assessment Pro, has been recognized by Chartis, Everest Group, and the European Commission.

Acuminor's platform and our largest fincrime intelligence database in the world are aligned with evolving EU AML regulation. They enable you identify, assess, mitigate and manage risks from money laundering, terrorist financing, sanction violations and other financial crimes across your organisation.

Tagline

The only AMLR-ready strategic risk analysis platform with financial crime intelligence capabilities | Tailored for banks

EMPLOYEES

11-50 employees

FOUNDED

2018

HQ

Stockholm, Stockholm County

TYPE

Privately Held

Location

Street
Drottninggatan 71d
City
Stockholm
Region
Stockholm County
Postal code
11136
Country
Sweden

Social media

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FAQ

What is the company name?

acuminor.com is the website of Acuminor.

What is the industry of the company?

Acuminor (acuminor.com) is in the Software Development industry.

What products and services does the company offer?

Acuminor (acuminor.com) lists these specialties: AML, kyc, regtech, money laundering, terrorist financing, CTF, risk assessment, financial crime, sanctions, BWRA, EWRA, strategic risk analysis, EU AMLR, framework optimisation, AML Intelligence, and Financial Crime Intelligence.

When was the company founded?

Acuminor (acuminor.com) was founded in 2018.

How many employees does the company have?

Acuminor (acuminor.com) has 11-50 employees.

What is the company type?

The company type of Acuminor (acuminor.com) is Privately Held.

Where is the company headquartered?

Acuminor (acuminor.com) is headquartered in Stockholm, Stockholm County.

What is the address of the company?

The address of Acuminor (acuminor.com) is Drottninggatan 71d, Stockholm, Stockholm County, 11136, Sweden.

What are the social media accounts of the company?

The social media account of Acuminor (acuminor.com) is LinkedIn.

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