Using Risk Assessment Pro to help a small Bank improve their risk-based approach Introduction JAK Medlemsbank, a small Swedish member’s bank with a targeted product offering took the decision in 2020 to embark on a program to improve and enhance their financial crime processes and… Read More »Case Study – JAK Members Bank
It’s nearly October which means that we are smack in the middle of the autumn here in Sweden, and this also means the start of Cyber Security Month.
New database released with the following updates: Updates on European level: Cash smuggling and migrant smuggling. Minor updates on sanctions (risk factors).
Better display of deep assessment unit hierarchies. Bugfixes.
Acuminor is delighted to announce it has entered into a multi-year agreement with a major gambling firm to roll-out Risk Assessment Professional platform across its operations around the world. Acuminor has been working with the customer since 2020 on a smaller scale but following a… Read More »Acuminor expands partnership with leading international gambling firm
As usual, around this time of the year, there is mass media coverage of the terror attack on 9/11 2001. On 9/11 this year FBI released a newly declassified..
2021:32 with the following updates: Updates on European level: Lone actors and small cells, Recruitment financing of terrorists, Cyber extortion and Online Sexual Exploitation of Children.
This release comes with improved templates and reports
In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®. Bitcoin – a legal tender in El Salvador Now I’m a bit of a geek when it comes… Read More »Weekly Round-Up, 10 September – 21
Acuminor is delighted to be partnering with Pliance, in a joint mission to fight financial crime. Pliance is an API-first service helping modern, tech-driven companies automate AML processes so they can streamline workflows, save time, and focus on creating value for their customers. Pliance CEO… Read More »Pliance x Acuminor