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We're proud to partner with financial crime consultancy firms and RegTech vendors. Together we're making every effort we can to protect society from financial crime and make the world a brighter place.

Certified by Acuminor

Through Certified by Acuminor, we train consultants in Acuminor’s methods and the latest trends in financial crime risks. Through the certification the consultant becomes authorised to work with Acuminor’s services.

Next certification date
Contact us for more information.

We take care of our partners
At Acuminor we do what we're good at so that you can do what you´re good at. The certification opens the door to a partnership agreement, through which you become part of the exclusive circle of experts that we can recommend to our clients.

For us, Certified by Acuminor is not about making money. It´s about helping each other stop financial crime, and to help the clients. The certification is for you as a person and follow you wherever you are. Because of this, we´re selective with who we choose. Thousands of hours for us, once a year for you. Certified by Acuminor covers two days followed by a yearly renewal.

Do you have what it takes?
To become Certified by Acuminor you have to be motivated. You must also have good knowledge and work with anti-financial crime for the right reasons.

Please note that the number of seats are limited and we also make a suitability test before you can be given the opportunity to become certified by Acuminor.

Regtech partnerships

There is no one-stop-shop for anti-financial crime systems, something that can create a headache when it comes to procurement. We try to ease this challenge by partnering up with great RegTech companies across the world.

By using Acuminor’s analysis to provide thousands of risk indicators to transaction monitoring, investigation and KYC systems we can not only help our mutual clients to ensure a true risk-based approach in a cost-effective way. We can also help them actually find, stop and report criminals – making society a safer place.

Other Partnerships
We cooperate with a number of authorities and private organisations in our analysis of financial crime methods.

Interested in cooperating?

A selection of our partners

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Partner-logos transcendent group vembi logo cag mer consulting logo-1 mindbanque

redcompass labs Pliance logo Lucinity Lextego maklarsamfundet

changegap berlin risk bovill avyse partners (1)