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
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
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.
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