Tag: Acuminor
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.
Has the pandemic changed financial crime?
In a world that is continuing to become more connected and less restricted by place, there are growing challenges surrounding the increasingly fluid nature of financial crime. Prior to 2020, financial crime in the digital world was already growing. However, with the onset of the pandemic, this practice was set to skyrocket.
The link between environmental crime and money laundering
A recent post by RegTech firm Acuminor has examined the connection between environmental crime and financial crime and why it matters.
Swedish RegTech Acuminor nabs fresh investment
Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.
Acuminor unveils updated ThreatView platform
Financial crime prevention firm Acuminor has updated its ThreatView platform to bolster its financial crime support offering.
