Acuminor
Legislative Offices · 11 Employees
- Overview
- Employees
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About
Acuminor provides the largest financial crime threat and risk database in the world.
Using expertise and advanced technology we find, collect, analyse and structure threats and risk indicators from trustworthy sources around the globe.
Our digital platforms allow you to use updated and relevant intelligence to improve processes across your entire financial crime framework - from business-wide risk assessments to transaction monitoring models.
Website
Year Founded
2018
Social Media
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Industry
Legislative Offices
HQ Location
Sveavägen 140
BV
Stockholm, 11350, SE
Keywords
AMLriskbedömningpenningtvättkycterrorfinansieringregtechmoney launderingterrorist financingCTFrisk assessment
Location
- Sveavägen 140 BV Stockholm, 11350, SE
Email Formats
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FormatExamples
first + last
andywarhol@acuminor.com
first_initial + last
awarhol@acuminor.com
first + last_initial
andyw@acuminor.com
first
andy@acuminor.com
last
warhol@acuminor.com
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