Tag: Acuminor

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.

A recent post by RegTech firm Acuminor has examined the connection between environmental crime and financial crime and why it matters.

Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.

Financial crime prevention firm Acuminor has updated its ThreatView platform to bolster its financial crime support offering.