Press release: With the Swedish investment companies Zenith Group and Edastra at the helm, Acuminor is now raising just over SEK 19 million. The investment enables Acuminor to focus on further development and recruitment of new employees and growth into new markets. Acuminor is a… Read More »Acuminor is getting ready to scale up with the help of Zenith Group and Edastra
When I think about transaction monitoring rules, I like to imagine a mess of spider’s webs – overlapping and tangled together. The webs are so large and tangled that they catch many flies, more than the spiders can eat. Attracted by the success of the… Read More »THE SPIDERS WEB OF THREAT DETECTION: How to find out which threats you are catching?
Before Christmas we hosted a seminar together with one of our partners, Pliance, at Norrsken House in Stockholm. The topic was “Financial crime regulations – cost or opportunity for FinTech’s in the Nordics?”
Law enforcement in the USA has seized over $3.6 billion in cryptocurrency linked to a hack of the virtual currency exchange, Bitfinex, in 2016.
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®. Welcome to February and another weekend. The week has been hectic, which I enjoy. However, the weather outside… Read More »Weekly Round-Up, 31 Jan – 4 Feb, 22
Acuminor are delighted to announce that we have become members of UK Finance, to support our continued growth in the UK market. Acuminor’s Harriet Shaw “As a start-up, a challenge we face is raising awareness about what we do, in a new market. We know that… Read More »Acuminor becomes members of UK Finance