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About us

Acuminor is a RegTech company specializing in financial crime threat intelligence and risk assessments. We can help you understand and reduce your organizational risks from money laundering, terrorist financing, and sanctions violations. 

Meet our leadership team

Acuminor was founded in Sweden in 2018 by five experts in financial crime, law enforcement, international banking, and security. 


Stephen Ball


Stephen has a track record of scaling financial crime and compliance businesses, including ComplyAdvantage, Contingent, and Ebury. He was also at Bain & Company for seven years where he saw the regulatory challenges firms faced from the inside.


Martin Nordh


Martin has a background in law enforcement, including time at the Swedish Ministry of Justice and the Swedish Police Authority, and financial crime leadership roles in international banking. He's a FATF private sector expert and a member of the FATF Private Sector Consultative Forum.  


Christian Squalli

Chief Product Officer and Co-founder

Christian has an operational law enforcement background, including financial intelligence unit experience. He's an expert on the emerging payments industry and has trained national and international authorities in payments-related criminal activity. He holds a BA in Information Systems and Law Enforcement.


Andrea Sandlund

Chief Intelligence Officer and Co-founder

Andrea is a tax crime expert. She has considerable experience in criminal investigations at the Swedish Tax Authority and actions against financial crime in the global retail banking industry. She's a FATF private sector expert and member of the FATF Private Sector Consultative Forum. She holds an LLM. 


Johan Landström

Co-founder and Information Security Advisor

Johan has a background in law enforcement, online gambling, and commercial banking including experience at the Swedish Police National Criminal Investigation Division. He's an expert on cybercrime, information security, and virtual currencies. 


Per Ersson

Co-founder and Technical Advisor

Per has extensive experience in developing security solutions for the online gaming and gambling industry, most recently with King. He holds an MSc in Computer Science.

Our investors

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Join us

We're building a new category and revolutionizing the way that financial institutions manage their financial risks. If you'd like to join us please take a look at our open roles on our careers site.