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 Siam Choudhury: We have chosen to work with Acuminor because they offer the best risk analysis and together with our screening we can combine our efforts for a comprehensive solution for customers.”
Acuminor’s CEO Martin: We are so happy to collaborate with Pliance – we both provide clients with new technologies to solve complex challenges and it’s a joy to work together for the greater good.
Read more about Pliance.
The methods used by criminals is constantly evolving and each organisation faces different risks as a result. With help of expertise and powerful technology, Acuminor’s risk analysis platform provides unique insights into threats and risks from money laundering, terrorist financing and sanction violations. This enables you to know your risks and reduce them before it’s too late.