Acuminor News 19 Mar 2025 • 1 min read Acuminor at Penningtvättsdagarna 2025 Martin, Rob and Andrea were at thePenningtvättsdagarnaconference in Stockholm a few days ago, along with many old and new industry colleagues! Martin had the opportunity to talk on stage about how...
Acuminor News 10 Mar 2025 • 2 min read How sexual exploitation of children online for profit (CSAM) could be detected with AI In a very windy Stockholm, my dear co-founderAndrea Sandlundand I had the privilege to join an extremely important discussion at theWorld Childhood Foundation, together with representatives from the...
Acuminor News 13 Feb 2025 • 1 min read Acuminor at Stockholm Fintech Week Acuminor's CEO Martin Nordh just had the privilege to moderate the panel “Outsmarting the Enemy: How Financial Crime Fighters Are Battling a New Breed of Criminals” at Stockholm Fintech Week. Some...
Acuminor News 10 Dec 2024 • 3 min read Acuminor at Ny Teknik AML Tech 2024 On stage was our CEO Martin Nordh, covering intelligence as a method to unlock real value in the risk-based approach. Intelligence is used more and more extensively in larger financial institutions,...
Acuminor News 15 Nov 2024 • 3 min read Insights from the AMLP Forum 2024 At this year’s AMLP Forum in London, one session that drew a lot of attention was the "Regulatory & Policy Roundtable," where current activities and strategic priorities in AML supervision were...
Acuminor News 21 Oct 2024 • 1 min read Financial crime in the real estate sector - Acuminor featured in Swedish television Our CEO Martinis back in the media, this time helping Swedish national television to investigate financial crime within the real estate sector:
Acuminor News 02 Oct 2024 • 2 min read Acuminor CEO moderates regulatory panel at AMLP Forum's annual conference Our CEOMartin Nordhwill be moderating a regulatory roundtable discussion at theAMLP Forum's 18th Annual European AML & Financial Crime Conference in London, 11-12 November 2024. The roundtable...
Acuminor News The state of financial crime 02 Oct 2024 • 1 min read Acuminor submits response to the Financial Action Task Force (FATF) Acuminor recently submitted a response to the Financial Action Task Force (FATF) Public Consultation on National Risk Assessment Guidance. To summarize: Our analysis show that on average, only 3% of...
Compliance Sweden Acuminor News 12 Sep 2024 • 1 min read Acuminor CEO Martin Nordh in the news on potential regulatory action towards fintech giant Klarna Swedish regulator Finansinspektionen's preliminary findings related to failings inKlarna’s anti-financial crime framework raise some interesting questions about how to ensure compliance while rapidly...
Sanction Violations USA 03 Apr 2024 • 8 min read Lessons from the U.S.: A review of OFAC public enforcement actions Last month saw the publication of a Tri-Seal Compliance Note from the U.S. Departments of the Treasury, Commerce, and Justice, reminding foreign institutions to take seriously the impacts of U.S....
Europe Germany 06 Mar 2024 • 6 min read There's a new watchdog in town, but how fierce is it going to be? In a landmark decision in February 2024, the European Union (EU) chose Frankfurt, Germany, as the home for its newly established anti-money laundering authority, AMLA. This move is more than just a...
The state of financial crime 02 Feb 2024 • 5 min read The world's spinning faster: geopolitics and financial crime in 2024 As we enter 2024, the intersection of geopolitics and financial crime is more complex than ever. This era, characterized by rapid and significant shifts on the global stage, could have profound...
Risk Assessment United Kingdom 23 Jan 2024 • 9 min read Regulatory penalties in 2023: common compliance challenges Preventing the use of the legitimate financial system to launder the proceeds of crime continues to be a priority area for the UK’s Financial Conduct Authority (FCA).1 As an authorized firm, you’re...
Risk Assessment Blog post 08 Nov 2023 • 5 min read The business-wide risk assessment's ability to orchestrate soloists and harmonise risk management Introduction In the world of risk management and financial crime prevention, orchestrating an effective financial crime defence strategy is essential to maintaining the integrity and stability of a...
Risk Assessment 16 Oct 2023 • 9 min read Diagnosing the state of financial crime effectiveness, identifying the vitamins needed In this blog I discuss the hangovers experienced by financial crime professionals; the drivers behind the symptoms; and whether the industry needs more painkillers (controls) or instead a more...
proliferation financing 10 Oct 2023 • 5 min read Cracking down on proliferation financing: key considerations for financial institutions Since 11 th August 2022, the UK’s MLRs have required regulated entities to consider proliferation financing (PF) via their business-wide risk assessments and downstream control frameworks. This...
Intelligence Update 02 Oct 2023 • 2 min read Intelligence Insights – An update from our Intelligence Team Q3 – 2023 Intelligence
Acuminor Reports 20 Sep 2023 • 2 min read Proliferation financing and the private sector: keeping pace with expectations The need to raise awareness and understanding of proliferation financing (PF) in the private sector is urgent. Three years ago, FATF amended its Standards to require financial institutions and...
Blog post 03 Aug 2023 • 4 min read Why does a financial crime taxonomy need to be built from the bottom up? I have had some super interesting discussions about building a financial crime taxonomy over the last few months, and one question all of these conversations have raised is - can you build a...
Risk Assessment Money Laundering Terrorist Financing Blog post 31 Jul 2023 • 10 min read How competent authorities can enhance their risk assessments Background and Purpose The European Banking Authority (EBA) have recently published a report assessing the AML/CFT supervision approach of twelve Competent Authorities (CAs) [EBA/REP/2023/20]....
Acuminor Reports 31 Jul 2023 • 1 min read A Threat-Led Approach to Financial Crime Prevention Threats occur in the real-world, they involve real people – perpetrators, victims, enablers, insiders - and many other people and objects that get caught up as collateral damage.
Intelligence Update 03 Jul 2023 • 2 min read Intelligence Insights – An update from our Intelligence Team Q2 – 2023 Intelligence
Risk Assessment Blog post 20 Jun 2023 • 3 min read Reimagining Financial Crime Risk Assessments: How Acuminor's Risk Assessment Platform Saved a ... In the ever-evolving financial landscape, a small national bank in the Nordics found a trailblazing solution to handle the complex demands of financial crime risk assessments - Acuminor's Risk...
Blog post 19 Jun 2023 • 2 min read Fincrime threat and risk management: a case of doing the right thing?
Risk Assessment Risk Assessment Pro Blog post 12 Jun 2023 • 3 min read Leveraging risk assessments for customer satisfaction In the complex and fast-paced financial environment of today, financial crime is a daunting challenge that threatens the stability, reputation, and economic health of banks and other financial...
Blog post 12 Jun 2023 • 2 min read Unlocking profitability: The power of Dynamic Risk Assessments for Commercial Success A dynamic financial crime risk assessment can benefit financial institutions commercially in many ways: Enhanced risk management : By adopting a dynamic financial crime risk assessment, financial...
ThreatView Human Trafficking Blog post 11 Jun 2023 • 2 min read World Day Against Child Labour: Why it matters Every year on June 12th, the world observes World Day against Child Labour, a day to raise awareness and take action to end the exploitation of millions of children who work under hazardous and...
Risk Assessment Compliance Blog post 30 May 2023 • 3 min read The future of fincrime compliance: threat and risk analysis As financial ecosystems become more interconnected and complex, complying with regulatory demands and actively preventing financial crimes has become a monumental task for financial institutions. As...
Risk Assessment Blog post 29 May 2023 • 6 min read Responding to threats: start with understanding and assessment.
Acuminor Reports 11 Apr 2023 • 1 min read The case for a standardised taxonomy for economic crime A threat-matrix should be a dynamic guiding document, one that allows you to understand how criminality perpetrates your organisation and what actions you could take to prevent it. However, it is...
United Kingdom Blog post 05 Apr 2023 • 5 min read UK's Economic Crime Plan '23-'26: tackling illicit economic activities Background
Intelligence Update 03 Apr 2023 • 4 min read An update from our intelligence team Q1 2023 Intelligence During the first quarter of 2023, Acuminor has published 12 releases of new data models accessible within our products, containing content and analysis across international, European and...
Risk Assessment Blog post 08 Feb 2023 • 5 min read Do More with Less: Business Wide Risk Assessment In the current challenging economic environment, many institutions will be reviewing their spending and will try to make sure that every cent is being invested wisely. Meanwhile, history tells us...
Terrorist Financing Acuminor Reports 01 Feb 2023 • 2 min read Detecting the financing of right-wing extremism Combatting Terrorism Financing: Right Wing Extremism Emerges as Priority, But Detection Remains a Challenge
Acuminor Reports 24 Jan 2023 • 1 min read Building societies: evolution, challenges and opportunities Building societies are doing a lot to evolve to become more digitally focused – which brings unique challenges when it comes to fighting financial crime.
Intelligence Update 09 Jan 2023 • 2 min read Intelligence Insights – An update from our Intelligence Team Q4 – 2022 During the fourth quarter of 2022, Acuminor has published five releases of new data models accessible within our products, containing content and analysis across international, European and domestic...
Weekly Round-Up 01 Dec 2022 • 3 min read Weekly Round-Up 28 nov- 2 dec- 22 December! The end of the year is closing in, and we are planning to get an excellent start in 2023. Since crime takes a pause for holidays and vacations, neither do we. Here are some of the...
Weekly Round-Up 24 Nov 2022 • 3 min read Weekly Round-Up 21-25 Nov-22 We are nearing the end of November, the fraud awareness month, and I hope you have managed to dodge the fraud bullets and continue to stay safe when we soon head into the holiday season, which also...
Acuminor News 23 Nov 2022 • 1 min read Financial Crime Frameworks Examined - An intelligence-led approach On Wednesday 14 th of December Reg Tech Associates will host the webinar “Financial Crime Frameworks Examined - An intelligence-led approach” together with Acuminor.
Acuminor Reports 17 Nov 2022 • 1 min read BEC fraud: a growing concern for business International Fraud Awareness Week seeks to promote anti-fraud education, detection and prevention. Following closely on the heels of European Cyber Security Month, the two awareness campaigns make...
Weekly Round-Up 17 Nov 2022 • 3 min read Weekly Round-Up 14-18 Nov- 22 Friday again after a fantastic week across the Acuminor offices, and we a slowly moving into the winter season. As often, we have sifted through a wide arrange of reporting across the globe. Here are...
Weekly Round-Up 10 Nov 2022 • 3 min read Weekly Round-Up 7-11 Nov -22 It is time to round up the hectic week that has passed. So here are some of the highlights that have piqued our interest.
Blog post 08 Nov 2022 • 10 min read An attacker's toolbox – Social Engineering Many have heard of phishing , vishing , and smishing , terms which have flourished to describe the ways in which people are tricked into sharing their personal information. These attack techniques...
Weekly Round-Up 03 Nov 2022 • 2 min read Weekly Round-Up 31 Oct- 4 Nov -22 Happy Friday, everyone. Here are some highlights from the past week's information flow
Weekly Round-Up 27 Oct 2022 • 2 min read Weekly Round-Up 24-28th Oct-22 Welcome to this round-up of financial crime-related news this autumn week. Here are some of the highlights we have picked out from the past week's information flow.
Weekly Round-Up 20 Oct 2022 • 3 min read Weekly Round-Up 17-21 Oct -22 It's been a beautiful autumn week here in the north, and here are some highlights from this week's information harvest. Let's jump straight into some updates from the Law enforcement community.
Acuminor Reports 16 Oct 2022 • 2 min read Paved With Good Intentions Too often, NPOs face a myriad of obstacles when trying to obtain access to bank accounts and carrying out transactions making their daily work (almost) impossible. If any advice is forthcoming at...
Weekly Round-Up 13 Oct 2022 • 3 min read Weekly Round-Up 10-14 Oct-22 It's Friday, and we are amid cyber security awareness month. I first thought that everything we would see in our information coverage would be saturated with cyber threats. Still, this week has...
Weekly Round-Up 06 Oct 2022 • 3 min read Weekly Round-Up 3-7 Oct-22 The colourful autumn has arrived, and the sunshine is rapidly disappearing in these high north regions. There is also an ongoing energy crisis, making heating houses and keeping your artificial...
Intelligence Update 03 Oct 2022 • 1 min read Intelligence Insights – An update from our Intelligence Team Q3 – 2022 During the third quarter of 2022, Acuminor has published eleven releases of new data models accessible within our products, containing content and analysis across international, European and domestic...
Weekly Round-Up 29 Sep 2022 • 1 min read Weekly Round-Up 26-30 Sept-22 The USA Department of Justice has indicted a Russian oligarch and associates for sanctions evasion and obstruction of justice.
Weekly Round-Up 22 Sep 2022 • 3 min read Weekly Round-Up 19-23 Sept- 22 We officially hit a new yearly season last night when we passed the autumnal equinox, which turns the days quickly darker, fast, here in the Nordics. However, at Acuminor, the mood is on top. Here...
Acuminor News 18 Sep 2022 • 1 min read Live event Stockholm 15 sept-22 Autumn is here and we are very happy to kickstart it with live seminar events.
Weekly Round-Up 15 Sep 2022 • 2 min read Weekly Round-Up 12-16 Sept-22 It’s time for the weekly roundup from our story corner. Among the articles and reports that have flown passed us this week, here are some highlights,
Weekly Round-Up 08 Sep 2022 • 3 min read Weekly Round-Up 5-9 Sept- 22 Another week has flown by, and we are busy, as always, working on our great pipeline of tech and content and welcoming new great colleges into our teams. Here are some news highlights from the week...
Weekly Round-Up 01 Sep 2022 • 3 min read Weekly Round-Up 29 Aug-2 Sept-22 Autumn is at the doorstep here in Sweden with some crisp air rolling in, and nature’s colour shift has begun. As often, it is a mixed bag of news and write-ups that has passed our desks this week and...
Weekly Round-Up 25 Aug 2022 • 2 min read Weekly Round-Up 22-26 August-22 Another week has soon passed and there has been a quite wide arrange of topics that has flown passed our desks. Here are some of the stories you can dig into over the weekend if you fancy some...
Weekly Round-Up 18 Aug 2022 • 3 min read Weekly Round-Up 15-19th August-22 The summer is still ongoing here in Scandinavia, and a few of us are still enjoying vacations, but here at Acuminor, it is as busy as always. It seems that crime does not have a holiday schedule.
Acuminor News 15 Aug 2022 • 2 min read Seminar: the unintended consequences of terrorist financing on NPOs Welcome to Acuminor ‘s seminar – The unintended consequence of terrorist financing controls on NPO’s on September 15th.
Acuminor News 11 Aug 2022 • 1 min read Acuminor’s Financial Crime Summer Book Tip- Money Men ‘A Hot Startup, A Billion Dollar Fraud, A ... Book review by Ali Hassan.
Acuminor News 04 Aug 2022 • 2 min read Acuminor’s Financial Crime Summer Book Tip – Taking Down Backpage Book review by Stephanie Ygoa.
Acuminor News 28 Jul 2022 • 1 min read Acuminor’s Financial Crime Summer Book Tip – My Italians Book review by Mara Wesseling.
Acuminor News 21 Jul 2022 • 1 min read Acuminor’s Financial Crime Summer Book Tip – Billion Dollar Whale Title and author; Billion Dollar Whale
Acuminor News 14 Jul 2022 • 1 min read Acuminor’s Financial Crime Summer Book Tip – Kleptopia Title and author; Kleptopia: How Dirty Money is Conquering the World
Acuminor News 07 Jul 2022 • 2 min read Acuminor’s Financial Crime summer book tip The summer annual leave is approaching and with that we would like to give a weekly summer book tip on the FinCrime topic. First out is our colleague: Mara Wesseling
Money Laundering Fraud Acuminor Reports 05 Jul 2022 • 4 min read Liability for AML breaches: lessons from the regulatory landscape Last week, Switzerland’s top criminal court delivered a landmark verdict in the country’s first criminal trial against a major lender. The bank was found guilty of having failed to prevent money...
Intelligence Update 30 Jun 2022 • 2 min read Intelligence Insights: an update from our intelligence team Q2 2022 Acuminors’ financial crime database is being continually updated by our own intelligence team. Our experts leverage experience from law enforcement, government and academia across several...
Risk Assessment Blog post 19 Jun 2022 • 5 min read Top 5 pain points for financial crime risk assessments Over the last year, Acuminor have spoken to hundreds of regulated institutions about their financial crime risk assessments.
Human Trafficking Acuminor Reports 19 Jun 2022 • 10 min read Ukrainian refugees and the human trafficking crisis: the role of the financial sector Trafficking in human beings (THB) often emerges as a corollary of war. It is well-established that human traffickers perceive opportunity in the midst of turmoil, and actively seek to capitalise on...
Weekly Round-Up 16 Jun 2022 • 3 min read Weekly Round-Up report 13-17 June In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 14 Jun 2022 • 3 min read Weekly Round-Up, 25-29 April-22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 09 Jun 2022 • 3 min read Weekly Round-Up, 6 June -10 June -22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 02 Jun 2022 • 3 min read Weekly Round-Up, 30 May – 3 June – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Blog post 23 May 2022 • 6 min read Correspondent Banking and how it can be misused What is Correspondent Banking? The Wolfsberg Group defines Correspondent Banking as: “the provision of a current or other liability account, and related services, to another financial institution,...
Blog post 23 May 2022 • 2 min read UK de-risking – The impact on legitimate business So, you’re running an awesome company and want to expand to the UK. Makes sense, it’s still the financial hub of Europe despite Brexit and all that. So, you set things up: A UK Limited company, tax...
Weekly Round-Up 19 May 2022 • 2 min read Weekly Round-Up 16 – 20 May – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Acuminor News 17 May 2022 • 2 min read Acuminor partners with Change Gap Acuminor are delighted to announce that we are partnering with Change Gap, to accelerate adoption of RegTech, and improving the outcomes in reducing financial crime.
Weekly Round-Up 12 May 2022 • 2 min read Weekly Round-Up, 9 – 13 May 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 05 May 2022 • 3 min read Weekly Round-Up 2-6 May – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Blog post 27 Apr 2022 • 7 min read Public Private Partnerships… What are they good for? Stop me if you’ve heard this one before, ‘public private partnerships (PPPs) in the anti-money laundering (AML) sector need to be improved’. Or perhaps this one, ‘PPPs need to do more’. These...
Weekly Round-Up 21 Apr 2022 • 3 min read Weekly Round-Up, 18 – 22 April – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Money Laundering Terrorist Financing Blog post 20 Apr 2022 • 4 min read Financial and social inclusion at risk due to blanket de-risking On the 5th of January 2022 the European Banking Authority (EBA) published their opinion on de-risking (EBA/Op/2022/01). The EBA is taking a critical stance towards the de-risking strategies used by...
Weekly Round-Up 07 Apr 2022 • 3 min read Weekly Round-Up, 4 – 8 April – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 31 Mar 2022 • 3 min read Weekly Round-Up, 28 March – 1 April -22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Money Laundering Counterfeiting Weekly Round-Up 24 Mar 2022 • 3 min read Weekly Round-Up, 21-25 March – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 17 Mar 2022 • 2 min read Weekly Round-Up, 14 – 18 March – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Intelligence Update 15 Mar 2022 • 1 min read Intelligence Insights – An update from our Intelligence Team Q1 – 2022 Acuminors’ financial crime database is being continually updated by our own Intelligence Team. Our experts leverage experience from law enforcement, government and academia across several...
Money Laundering Environmental crime Acuminor Reports 15 Mar 2022 • 7 min read The Contextual Dilemma in Financial Crime How important is environmental crime in developing effective AML risk indicators and controls We don’t really care about the environment in the financial crime industry!
14 Mar 2022 • 2 min read Raising capital is pretty intense Don’t let anyone tell you otherwise. As a founder you must run your business while spending most of your time talking with investors. In our case we are fortunate to have five founders and an...
Weekly Round-Up 10 Mar 2022 • 3 min read Weekly Round-Up, 7 – 11 March – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 03 Mar 2022 • 4 min read Weekly Round-Up, 28 Feb – 4 March -22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Acuminor News 17 Feb 2022 • 2 min read We're getting ready to scale with Zenith Group and Edastra Press release: With the Swedish investment companies Zenith Group and Edastra at the helm, Acuminor is now raising just over SEK 19 million. The investment enables Acuminor to focus on further...
Blog post 13 Feb 2022 • 3 min read The spider's web of threat detection: which threats you are catching? When I think about transaction monitoring rules, I like to imagine a mess of spider’s webs – overlapping and tangled together. The webs are so large and tangled that they catch many flies, more than...
Money Laundering Compliance Terrorist Financing Blog post 13 Feb 2022 • 1 min read Pliance x Acuminor – Seminar Summary Before Christmas we hosted a seminar together with one of our partners, Pliance , at Norrsken House in Stockholm. The topic was “Financial crime regulations – cost or opportunity for FinTech’s in the...
Weekly Round-Up 10 Feb 2022 • 2 min read Weekly Round-Up, 7 – 11 February, 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .