Acuminor

Acuminor provides a strategic risk analysis platform and financial crime intelligence data stream for identifying, assessing, and mitigating money laundering, terrorist financing, and sanction violations. The platform automates enterprise-wide risk assessments (EWRA), threat assessments, and transaction monitoring optimization by mapping real-world threat intelligence to a company's specific business profile. The technology serves global Tier 1 banks, fintech startups, government agencies, and real estate firms.