Pliance x Acuminor – Seminar Summary
Before Christmas we hosted a seminar together with one of our partners, Pliance, at Norrsken House in Stockholm. The topic was “Financial crime regulations – cost or opportunity for FinTech’s in the Nordics?”
Home »
Compliance
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
Another tier 1 bank places its trust in Acuminor
Acuminor is delighted to announce it has engaged in a new collaboration with another international financial institution to provide its financial crime threat intelligence database, Threat View.
Weekly Round-Up May 7, 2021
Child sexual abuse networks taken down by law enforcement On Monday, Europol came out with a press release about a joint police operation. Law enforcement in Germany, The Netherlands, Sweden, Australia, the USA and Canada successfully brought down one of the largest child sexual abuse… Read More »Weekly Round-Up May 7, 2021
Avyse Partners and zeb Nordics completes “Certified by Acuminor” programme
We are delighted to announce two further partnerships, Avyse Partners and zeb Nordics, following their completion of the Certified by Acuminor programme, where we train consultants in Acuminor’s methods and the latest trends in financial crime risks. Through the certification the consultant becomes authorised to… Read More »Avyse Partners and zeb Nordics completes “Certified by Acuminor” programme
Weekly Round-up May 3, 2021
The week has gone by fast. When doing a brief retrospect, we want to pass on a few pieces of information for your weekend reading. Our week started off with the OCCRPs article relating to the Italian police large, organised crime bust. The bust that occurred… Read More »Weekly Round-up May 3, 2021
Weekly Round-up April 30, 2021
To branch out a bit on our regular story reporting, we wanted to share a bit on what is happening @Acuminor. Things are moving fast! As usual, there has been quite an increase in the incoming information which means that the intelligence department is getting… Read More »Weekly Round-up April 30, 2021
Leading global car leasing company signs agreement with Acuminor
We are delighted to announce we have signed an agreement with one of the foremost global car leasing companies, who have partnered with us to help support their financial crime risk management. Acuminor Risk Assessment Pro, driven by Acuminor’s Threat Intelligence data, will be implemented… Read More »Leading global car leasing company signs agreement with Acuminor