Tag: acuminor

In a recent report by Acuminor, the company outlined how competent authorities enhance their risk assessment activities. 

Acuminor recently described how its Risk Assessment Pro platform helped to change a bank's financial crime risk management. 

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.

Unlocking the potential for commercial success, dynamic financial crime risk assessments offer a multitude of benefits for financial institutions. Acuminor, a RegTech company explained that these benefits serve to bolster the financial health, stability, and long-term growth of these institutions.

Adapting to emerging threats requires a comprehensive understanding of identification, translation, and assessment. Developing the Business Wide-Risk Assessment (BWRA) into a core part of our operations can greatly aid this process.

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.

Swedish RegTech firm Acuminor has partnered with Algbra to roll out its risk assessment professional platform across the latter’s operations.

Acuminor has outlined the five pain points for financial crime risk assessments.

RegTech firm Acuminor has partnered with Change Gap, a business consulting firm, to accelerate the adoption of RegTech.

Swedish RegTech firm Acuminor has partnered with RedCompass Labs to bring a new UK AML Gap Analysis offering to market.