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...
13 Feb 2025 • 2 min read SPP to partner with Acuminor to enhance financial crime prevention SPP Pension & Försäkring, a leading life insurance company with focus on occupational pension insurance solutions in Sweden, has announced a strategic partnership with Acuminor to strengthen its...
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 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...
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...
