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Money Laundering

Weekly Round-Up, 12 October – 21

If October was Cyber Security Month, then November has a lot of focus on Fraud. Between November the 12th-20th the Association of Certified Fraud Examiners (ACFE) is the driver for International Fraud Awareness Week 2021.

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

Weekly Round-Up, 1 October – 21

Good morning October! We are amid autumn and in one of our more intense periods with full-on development of our external and internal products, interacting with new partners and customers and ploughing through the avalanches of information.

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