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 founders
Acuminor was founded in Sweden in 2018 by five experts in financial crime, law enforcement, international banking, and security.
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 within international banking. He's a FATF private sector expert and a member of the FATF Private Sector Consultative Forum, a published author and lecturer on the subject. Having founded Acuminor in 2018, he served as CEO for six years before stepping down. Nowadays, he spends all his time supporting the global fight on financial crime. He has an LLM, a BA in Political Science and a Law Enforcement Degree.
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.
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.
Chief Technology Officer and Co-founder
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.
Chief Information Security Officer and Co-founder
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 cyber crimes, information security, and virtual currencies.
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.