Acuminor provides an unique digital solution for the identification and management of risks from money laundering (AML), counter-terrorist financing (CTF) and sanctions. Through our solution, our team of experts support you with updated views on regulations and financial crime methods.
It has never been this easy to ensure regulatory compliance and protect your business from being misused by criminals.
Employees: 11-50
Founded date: 2018
Investors 4
Date | Name | Website |
11.02.2022 | Edastra Ve... | edastra.co... |
- | Brightly V... | brightlyve... |
- | Zenith VC | zenithvc.s... |
- | Findec | findec.co |