Know your financial crime risks. Reduce them.
Acuminor delivers cutting-edge software solutions designed to empower organizations in understanding and mitigating financial crime risks. With a focus on optimizing risk and control frameworks, Acuminor provides an Intelligence Operating System that offers an objective, granular, and evidence-based view of risk. This enables businesses to improve productivity and make well-justified decisions.
Located at Sveavägen 140, Stockholm, 11350, SE, Acuminor specializes in a range of areas including AML, KYC, terrorist financing, risk assessment, and sanctions compliance. Acuminor's solutions help clients navigate the complexities of financial crime, providing the tools needed to stay ahead of evolving threats and regulatory requirements.
Acuminor is dedicated to supporting businesses in building robust defenses against financial crime. The company’s commitment to innovation and excellence ensures that its clients receive the most effective and reliable solutions available. We are confident that the company will continue to grow and innovate in the Financial Crime and RegTech industry. We look forward to adding more details about Acuminor with the support of the company’s management.
To the manager of Acuminor, we invite you to create a customized and exclusive company showcase and product listing on our platform.
Compare Acuminor with 3 companies in Software-Development
| Comparison Field |
Ac
AcuminorMain Company |
ThetaRayView Profile |
ACAMS Germany Chapte...View Profile |
Peter OakesView Profile |
|---|---|---|---|---|
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Founded Year
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— | 2013 | 2016 | 2002 |
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Company Size
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— | 201-500 | 51-200 | 2-10 |
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City
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Hod Hasharon, ISRAEL | |||
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Country
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Skills & Keywords
Comparing with main company
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19 Total Skills
AML
KYC
RegTech
Financial Crime
Risk Assessment
Sanctions Compliance
Software Solutions
riskbedömning
penningtvätt
kyc
terrorfinansiering
regtech
money laundering
terrorist financing
CTF
risk assessment
financial crime
sanctions
sanktioner
|
21 Total
21 Unique
Unique Skills:
AI analysts
Anomaly Detection
Artificial Intelligence
Boost efficiency
capital markets
compliance
+15
|
14 Total
1 Common
13 Unique
Match
5%
Common Skills:
KYC
Unique Skills:
ACAMS
AFC
CFT
crime
Education
financial crimes
+7
|
11 Total
11 Unique
Unique Skills:
anti-money laundering
banking
CBDC
chairman
director
emoney
+5
|
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