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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

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

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

World Day Against Child Labour

World Day Against Child Labour June 12th is “World Day Against Child Labour” and 2021 marks the year of the “International Year for the Elimination of Child Labour”. This day and year are being highlighted with a special week, “Week of Action” between 10-17 June.  There are approximately 160 million children forced into labour across the… Read More »World Day Against Child Labour

Comply Radar x Acuminor

On Wednesday 26th of May, Comply Radar and Acuminor hosted a joint webinar – ‘Using Financial Crime Intelligence to improve Transaction Monitoring’. Focus was on the benefits of structured and up-to-date financial crime intelligence which can significantly improve outcomes in transaction monitoring; enabling informed decision making… Read More »Comply Radar x Acuminor