Acuminor's unique and powerful risk management solution enables companies worldwide to comply with regulations and protect themselves and society from money laundering and terrorist financing.
Acuminor
Threatview
Accessible and updated financial crime intelligence. Significantly improve outcomes in your existing transaction monitoring system, KYC tool or anti-financial crime training programme with the one and only financial crime threat intelligence tool on the market.
Acuminor
Risk Assessment Pro
A ground breaking approach to risk assessments. Enable informed decision-making based on facts, not gut feeling. Get comparable results across the organisation. Stay updated. Comply. And make a difference.
Financial crime training
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.
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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