The fight against financial crime just got a boost, as Acuminor, a strategic risk analysis platform, announced it has raised $1.8M in seed capital. The funding round will support the company's mission to help organizations identify, assess, and manage risks from money laundering, terrorist financing, and other illicit activities.
Founded in 2018 by experts in law enforcement, international banking, and technology, Acuminor provides financial crime intelligence to over 500 organizations globally, including international banks, fintechs, and governments. Its award-winning technology, Risk Assessment Pro, has been recognized by Chartis, Everest Group, and the European Commission.















