Audience
Risk management solution that enables companies to comply with regulations and protect themselves and society from money laundering and terrorist financing
About Acuminor
Accessible and updated financial crime intelligence. Significantly improve outcomes in your existing transaction monitoring system, KYC tool or anti-financial crime training programme with the one and only financial crime threat intelligence tool on the market. Risk Assessment Pro allows you to leave your static spreadsheets and instead enable a dynamic approach to identify and handle financial crime risks. Save time and valuable resources, while increasing quality and level of compliance.
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Company Information
Acuminor
Founded: 2018
Sweden
acuminor.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
Online
