Tags Acuminor

Tag: Acuminor

Bridging the gap: The evolution of risk assessment in financial sectors

In a recent report by Acuminor, the company outlined how competent authorities enhance their risk assessment activities. 

How Acuminor helped to transform a Nordic bank’s financial crime risk...

In a recent post by Acuminor, the firm described how its Risk Assessment Pro platform helped to change a bank's financial crime risk management. 

Addressing financial crime with risk management

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.

Transforming finance with dynamic risk assessments

Unlocking the potential for commercial success, dynamic financial crime risk assessments offer a multitude of benefits for financial institutions. Acuminor, a RegTech company explained...

The significance of effective risk assessment and control

Adapting to emerging threats requires a comprehensive understanding of identification, translation, and assessment. Developing the Business Wide-Risk Assessment (BWRA) into a core part of our operations can greatly aid this process.

Navigating the labyrinth of economic crime with a unified threat matrix

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship. This point...

Algbra partners with Acuminor to boost anti-financial crime offering

Swedish RegTech firm Acuminor has partnered with Algbra to roll out its risk assessment professional platform across the latter’s operations.

5 major pain points in financial crime risk assessments

Acuminor has outlined the five pain points for financial crime risk assessments.

Acuminor links with Change Gap to speed up RegTech adoption

RegTech firm Acuminor has partnered with Change Gap, a business consulting firm, to accelerate the adoption of RegTech.

Acuminor and RedCompass join forces to introduce AML Gap Analysis

Swedish RegTech firm Acuminor has partnered with RedCompass Labs to bring a new UK AML Gap Analysis offering to market.

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