About us

Acuminor is a 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 intelligence help you identify, assess, mitigate and manage risks from money laundering, terrorist financing, sanction violations and other financial crimes across your organization.

Our intelligence isn’t static. It evolves every day from thousands of credible sources, providing regulators, global banks, and fintechs alike with transparent, defensible insights into financial crime risks. That’s why Acuminor is trusted by organizations operating across multiple jurisdictions.

Meet our leadership team

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

Martin Nordh

Founder, CEO

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

Open positions

Experienced Web Application Developer

Are you a skilled Web Application Developer with a passion for creating robust and dynamic web solutions? Do you have a strong background in TypeScript and Java? If so, we want to hear from you!