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Berlin Risk x 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

Threat Model Update, 2021:36

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.

Threat Model Update, 2021:35

New database released with the following updates: Updates on European level: Forced labour, Sexual exploitation, Forced criminality, Trafficking of children and Counterfeit goods.

TangoPay x Acuminor

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

Threat Model Update, 2021:33

New database released with the following updates: Updates on European level: Cash smuggling and migrant smuggling. Minor updates on sanctions (risk factors).

Threat Model Update 2021:32

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.

Pliance x Acuminor

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