Regtech, Finance software · Stockholm, Sweden
Acuminor
Acuminor provides a strategic risk analysis platform with financial crime intelligence that helps organisations identify, assess and reduce money laundering, terrorist financing, sanctions and fraud risks.
- Website
- acuminor.com
- Headquarters
- Stockholm, Sweden
- Founded
- 2018
- Sector
- Regtech, Finance software
About Acuminor
Acuminor offers a risk-engine-based platform and continuously updated threat intelligence for framework management, enterprise-wide risk assessments (EWRA/BWRA), threat assessments and transaction monitoring optimisation. It serves banks, fintechs, government, public-private partnerships and real estate agents, and says it is trusted by 500+ organisations across Europe, the US, Africa and the Middle East. It also runs a 'Certified by Acuminor' programme for financial crime consultants and partners with RegTech vendors.
What Acuminor offers
- Financial crime risk assessment platform (Risk Assessment Pro)
- Financial crime threat intelligence
- Enterprise/business-wide risk assessment (EWRA/BWRA)
- Threat assessment
- Transaction monitoring optimisation
- Financial crime framework management
- EU AMLR/AMLA readiness
- Certified by Acuminor consultant certification
Who Acuminor serves
- Banks
- Fintech companies
- Wealth management firms
- Government agencies
- Public-private partnerships
- Real estate agents
- Financial crime consultants
Topics
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Profile researched by Alexandra Studio from public information about Acuminor, updated 10 November 2026. Something wrong or missing? Update your company or remove it.