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 population. Acuminor is proud to be providing the platform for TangoPay to conduct their business wide financial crime risk assessment using Acuminor’s Risk Assessment Professional, making it efficient for them to understand their financial crime threats and create actional insights to help protect their growing product portfolio against misuse.
Acuminor’s CEO Martin Nordh says: “We are very happy to be supporting businesses like TangoPay, who are representative of a new wave of payment providers and innovative digital payment solutions. We hope that this is the start of a long term relationship and we can support TangoPay as they grow and expand into new markets.
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.
About Risk Assessment Pro
Risk Assessment Pro is a unique tool that helps you get all your strategic financial crime risks in one and the same place. At the same time, you also get a powerful assessment of the status of your financial crime framework and how effective it really is. Slice and dice the information in any way you like to create the reports you need. Share with auditors, regulators and management. Import risk indicators and other content from your current process or leverage upon Acuminor’s comprehensive and updated threat intelligence database.