Tag: acuminor
Has the pandemic changed financial crime?
In a world that is continuing to become more connected and less restricted by place, there are growing challenges surrounding the increasingly fluid nature of financial crime. Prior to 2020, financial crime in the digital world was already growing. However, with the onset of the pandemic, this practice was set to skyrocket.
The link between environmental crime and money laundering
A recent post by RegTech firm Acuminor has examined the connection between environmental crime and financial crime and why it matters.
Swedish RegTech Acuminor nabs fresh investment
Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.