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 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 and RedCompass Labs helping UK firms complete AML analyses 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...
Acuminor News 03 Feb 2022 • 1 min read Acuminor becomes members of UK Finance Acuminor are delighted to announce that we have become members of UK Finance , to support our continued growth in the UK market.
Acuminor News 06 Dec 2021 • 2 min read Acuminor is on the RegTech100 list 2022 For the second year in a row, Acuminor is on the RegTech Analyst RegTech100 list. The RegTech100 is an annual list of 100 of the world’s most innovative RegTech companies selected by a panel of...
Acuminor News 01 Dec 2021 • 1 min read Joint partnership announcement – RedCompass Labs X Acuminor As strong advocates of collaboration, Acuminor are proud to announce their new partnership with RedCompass Labs , to jointly illuminate and reduce the financial crime risks our customers are facing.
Acuminor News 10 Nov 2021 • 2 min read Berlin Risk x Acuminor We are delighted to announce a new partnership with corporate intelligence and compliance advisory firm, Berlin Risk, following their completion of the Certified by Acuminor programme. Berlin Risk...
Money Laundering Compliance Acuminor News 08 Sep 2021 • 1 min read Pliance x Acuminor Acuminor is delighted to be partnering with Pliance, in a joint mission to fight financial crime.
