Vendor Details
The intelligence platform built by financial crime experts
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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
Trends Analytics
3rd SubCat
Tech Category
AI, Machine Learning, Risk Engine
Data Coverage
Alternative / Niche Data
Financial & Market Data
News & Editorial Media
Data Sources
Online News & Editorial Media
Web Scraping / Crawling
AI/GenAI Type
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
Europe
Company Info
Acuminor is a strategic risk analysis platform provider with financial crime intelligence capabilities. Founded in 2018 in Sweden, it supports over 500 organizations globally, including international banks, fintechs, and governments, in identifying, assessing, mitigating, and managing risks from money laundering, terrorist financing, sanction violations, and other financial crimes. Its award-winning technology, Risk Assessment Pro, provides transparent, defensible insights that evolve daily from thousands of credible sources.