Acuminor is the strategic risk analysis platform provider with financial crime intelligence capabilities. Founded in 2018 by experts in law enforcement, international banking, and technology, we now support over 500 organizations globally, including international banks, fintechs, and governments. Our award-winning technology, Risk Assessment Pro, has been recognized by Chartis, Everest Group, and the European Commission. Acuminor's platform and our largest fincrime intelligence database in the world are aligned with evolving EU AML regulation. They enable you identify, assess, mitigate and manage risks from money laundering, terrorist financing, sanction violations and other financial crimes across your organisation.
| Website | https://www.acuminor.com |
| Employees | 14 (9 on RocketReach) |
| Founded | 2018 |
| Address | Drottninggatan 71d, Stockholm, Stockholm County 11136, SE |
| Technologies |
JavaScript
,
HTML
,
PHP
+25 more
(view full list)
|
| Industry | Software Development, Finance, Financial Services |
| Keywords | Financial Intelligence, Financial Crime, Risk Intelligence, Risk Assessment, Risk Management, Operational Risk, Anti Money Laundering, Fraud Prevention, Fraud Detection, Investigative Technology, Aml Compliance, Compliance, Sanctions Screening, Regulatory Technology, Decision Support, Predictive Analytics, Data Analytics, Big Data Analytics, Cybersecurity |
| Competitors | MetricStream, Resolver, a Kroll Business, SecurityScorecard, Sphera, a1qa, ZenGRC, LogicManager, RiskLens, Cura Digital Health Solutions, Inc., RiskWatch International, LLC +44 more (view full list) |
Looking for a particular Acuminor employee's phone or email?
Acuminor Questions
Christian Squalli is the Chief Product Officer of Acuminor.
9 people are employed at Acuminor.
Acuminor is based in Stockholm, Stockholm County.
Top Acuminor Employees
-
Christian Squalli
Chief Product Officer at Acuminor
Stockholm, SE1 -
1
-
Myroslava Zaiets
Marketing Manager at Acuminor
Stockholm, SE23 -
Martin Nordh
Group CEO at Acuminor
Stockholm, SE21 -
35+
-
Albin G.
Programmerare at Acuminor
Stockholm, SE1 -
Erik Tollstedt
Creative Director at Acuminor
Stockholm, SE1
Related Companies
