Acuminor
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We're a regtech company. We don’t do KYC tools, transaction monitoring or sanction screening.
What we do is completely new and ground-breaking:
Dynamic
risk-assessment
models
Updated and structured financial crime threats, risk typologies and AML regulations.
This is how it works
Find your products
Risk management products for prevention of money laundering, terror financing and sanction violations.
Train yourself with us
Acuminor provides unique training sessions for senior management and specialists.
The Acuminor story
We take great pride in the people making Acuminor possible. With experts in various fields we pioneer risk solutions and provide our clients with the best possible product. When we do our job – you can do yours.
Trusted by
Awards and Nominations
All material copyright Acuminor 2019–2020
Acuminor is a registered trademark in the EU and the US
UN Sustainable Development Goal 16
Acuminor works with United Nations Sustainable Development Goal # 16 – Peace, justice and strong institutions