“To launder money clean is a challenge for criminals. One way is to spend cash on expensive goods. Martin Nordh is an expert on money laundering issues. -Buying watches with black money is one of the most classic money laundering schemes that can be linked… Read More »On Swedish national TV – Acuminors CEO Martin Nordh on buying watches with cash: “Classic money laundering scheme”
The Swedish public broadcasting network SVT had an exciting episode on money laundering, describing how criminals use high-value dealers to launder criminal proceeds in cash. Sweden is a cash-less society to a significant extent, making you question how the dealers of high-value goods manage the… Read More »Increasing problem with money laundering through high-value dealers
International Women’s day, a day to celebrate social, economic, cultural, and political achievements of women around the world. But it’s also a day that highlights the inequality for women in all types of businesses. The FinTech industry is no exception. According to Findec (Sweden’s Hub… Read More »International Women’s Day – a day to highlight women in FinTech
Our colleague James spoke at the Stockholm Fintech Week recently on the topic of financial crime data and how it is used – focusing on how data has evolved over time to help prevent financial crime and how the availability of new technology is providing… Read More »Acuminors Head of Sales James Wink spoke at Stockholm Fintech Week
The Swedish Association of Corporate Brokers’ SFR, aims to promote the development of the industry and raise the level of knowledge of corporate brokers. An important part of the work is to demand that those who are active in the industry carry out their assignments… Read More »Acuminor educates members of Swedish Association of Corporate Brokers about money laundering
Press release: The global effects of financial crime – money laundering, terrorist financing and sanction violations – are devastating. According to Europol (2020), the revenue of criminal activities in the world is estimated to several billion euros annually. Criminal activities ruin the lives of millions… Read More »JAK Members Bank and Acuminor initiates a partnership as a part of JAK’s strategy to battle financial crime
Today, the RegTech100 for 2021 is launched by the specialist research firm RegTech Analyst. We are very proud that Acuminor is amongst the 100 most innovative technology solution companies in the world that deals with regulatory technology within financial services. Learn more about the RegTech100 and… Read More »Acuminor is a RegTech100 company 2021
We’re very proud to announce the collaboration with BAE Systems Applied Intelligence for the new FinCrime Testing Service: With the FinCrime Testing Service, it’s now possible to simulate criminal and victim’s behaviour to provide an independent test of a financial institution’s detection systems. With BAE’s… Read More »BAE Systems and Acuminor announce a new technology trial to hinder human trafficking