Finally at the office Harriet Shaw joined Acuminor back in July this year and Carl Engelbrekt Ericsson is our newest star and on Thursday we had the chance to meet in person and catch up at the office on our company team day. Harriet came to… Read More »A warm welcome to Acuminor!
We are delighted to announce a new partnership with corporate intelligence and compliance advisory firm, Berlin Risk, following their completion of the Certified by Acuminor programme. Berlin Risk are now authorized to work with and deliver Acuminor’s solutions to customers. As Financial Crime Risk Management… Read More »Berlin Risk x Acuminor
New database released with the following updates: Updates on European level: Excise and duty fraud. Updates on International level: Excise and duty fraud. Updates on FATF high risk jurisdictions and jurisdictions under increased monitoring.
New database released with the following updates: Updates on European level: Forced labour, Sexual exploitation, Forced criminality, Trafficking of children and Counterfeit goods.
Acuminor is excited to announce a new relationship with TangoPay , a digital payments provider based in the United Kingdom. TangoPay aims to provide essential niche money remittance services around the world, with a specific focus on providing digital financial solutions for the unbanked migrant… Read More »TangoPay x Acuminor
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.
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