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Risk Assessment Pro

Acuminor News

Product Updates

26 Apr 2023 • 2 min read

New update to Risk Assessment Pro

We're thrilled to announce our latest update to the Risk Assessment Pro p latform . T his u pdate i ntroduces a n ew design for T hreatCards , new r eporting templates, and an export/import f...

ThreatView

Acuminor News

Product Updates

24 Apr 2023 • 1 min read

New design and features for ThreatCards in ThreatView

We have just released a new update to our ThreatView platform, which includes a new design for ThreatCards, as well as two new features: ‘Source summaries’ and ‘Risk indicator descriptions’.

Press Release

22 Feb 2023 • 3 min read

Algbra and Acuminor form partnership to combat Financial Crime

Acuminor is delighted to announce it has entered a new relationship with Algbra to roll out Risk Assessment Professional platform across Algbra’s rapidly growing operations.

Money Laundering

Acuminor News

31 Jan 2023 • 1 min read

Acuminor is a proud sponsor of Penningtvättsdagarna

We’re excited to announce that Acuminor is a proud sponsor of Penningtvättsdagarna – Sweden's largest arena for professionals in the fight against money laundering and financing of violent extremism....

Acuminor News

12 Jan 2023 • 1 min read

Welcome to Acuminor Bethany!

Bethany Holdsworth joined our sales team as a Business Development manager. She been working in Financial Crime Prevention for over three years, with operational experience in TM, SARs, KYC and QA,...

Acuminor News

06 Dec 2022 • 3 min read

Acuminor is on the RegTech100 2023 list

We are happy to announce that we are amongst the 100 chosen companies, that are on FinTech Global’s list RegTech100 for 2023!

Acuminor News

26 Sep 2022 • 2 min read

Acuminor announces new board member Hanna Raftell

Press release:

Acuminor News

11 Jul 2022 • 2 min read

Acuminor is on the AI FinTech100 2022 list

We are happy to announce that we are amongst the 100 chosen companies, that are on FinTech Global’s list AIFinTech100 for 2022!

Acuminor News

26 Apr 2022 • 2 min read

Acuminor & RedCompass Labs – Joining forces to help UK firms complete their AML Gap Analysis

Following our partnership announcement at the end of 2021, RedCompass Labs and Acuminor have been busy collaborating. We are proud to announce that together we are bringing a new UK AML Gap Analysis...