At Acuminor, financial crime intelligence is our core business. Based on hundreds of vetted sources, we conduct thousands of analyses of methods for money laundering, terrorist financing and sanction violations each year.
Insights and in-depth analyses from Acuminor’s financial crime experts
Last week, Switzerland’s top criminal court delivered a landmark verdict in the country’s first criminal trial against a major lender.
Over the last year, Acuminor have spoken to hundreds of regulated institutions about their financial crime risk assessments. During these conversations our team have documented ‘pain points’ and then we have conducted an analysis to look for commonality across the industry.
Trafficking in human beings (THB) often emerges as a corollary of war. It is well-established that human traffickers perceive opportunity in the midst of turmoil, and actively seek to capitalise on the vulnerabilities of those fleeing conflict zones.
So, you’re running an awesome company and want to expand to the UK. Makes sense, it’s still the financial hub of Europe despite Brexit and
What is Correspondent Banking? The Wolfsberg Group defines Correspondent Banking as: “the provision of a current or other liability account, and related services, to another
Stop me if you’ve heard this one before, ‘public private partnerships (PPPs) in the anti-money laundering (AML) sector need to be improved’.
Updates from Acuminor
The colourful autumn has arrived, and the sunshine is rapidly disappearing in these high north regions. There is also an ongoing energy crisis, making heating
Welcome Jonas! Let’s welcome our new colleague and Business Development Manager Jonas Heidenfors to Acuminor. Jonas has a broad experience working within sales in Telecom, SaaS
During the third quarter of 2022, Acuminor has published eleven releases of new data models accessible within our products, containing content and analysis across international,
It has been a dramatic week; the two more significant events are the sabotage against undersea pipelines in the Baltic Sea and further violations of
Press release: Hanna Raftell has recently joined the Swedish RegTech company Acuminor as a new board member. Hanna has an impressive career with international experiences
We officially hit a new yearly season last night when we passed the autumnal equinox, which turns the days quickly darker, fast, here in the
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