About
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.
Details
- Tagline:
- The only AMLR-ready strategic risk analysis platform with financial crime intelligence capabilities | Tailored for banks
- Industry:
- Software Development
- Company size:
- 11-50
- Headquarters:
- Stockholm
- Stockholm County
- Org type:
- Privately Held
- Founded:
- 2018
- 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
- Follower count:
- 2965
- Employee count:
- 14
