Acuminor
Curated by SignalGRC software enabling organizations to manage financial crime risks effectively.
Overview
Acuminor is a company that focuses on Governance, Risk, and Compliance (GRC) software. It offers integrated solutions designed to assist financial institutions in managing their regulatory obligations, risk exposure, and governance processes. The platform utilizes artificial intelligence and blockchain technology to automate tasks related to data collection, analysis, and reporting, which aims to enhance compliance practices. Acuminor's services include conducting business-wide risk assessments, transaction monitoring, Know Your Customer (KYC) processes, customer risk scoring, and providing managed services for annual risk assessments. The company targets various sectors, including banking and real estate, and aims to address issues related to financial crime, such as money laundering and terrorist financing, by providing insights and improving risk management processes.
Key facts
- Founded
- 2018
- Headquarters
- Stockholm, Sweden
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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Open roles
1 roleSenior Intelligence Analyst – Financial Crime
Stockholm, Stockholm County, Sweden · On-site · Volunteer
