Tag: risk assessment 2023

How Acuminor helped to transform a Nordic bank’s financial crime risk...

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

Transforming finance with dynamic risk assessments

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.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution