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


Updates from Acuminor

Welcome Rob!

Let’s welcome our new colleague Rob Anderson to the Acuminor team!Rob Anderson joined our sales team as a Subject Matter Expert. He has broad industry experience having

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