Acuminor is a regulatory technology (RegTech) company specializing in financial crime intelligence and risk assessment. They provide sophisticated software platforms and data-driven insights to help financial institutions, authorities, and large corporations understand, assess, and mitigate risks associated with money laundering (AML), terrorist financing (CFT), and sanctions violations. Acuminor's solutions aim to transform complex regulatory information and threat intelligence into actionable insights, enabling organizations to make more informed decisions and maintain robust compliance programs. They focus on delivering expertise through technology, covering areas like risk scoring, threat landscapes, and regulatory change management.
The Stockholm headquarters serves as the central hub for Acuminor's global operations, including product development, research, strategic planning, executive management, and core administrative functions.
Located in a central business district of Stockholm, the office likely features modern Scandinavian design, emphasizing functionality and a collaborative workspace. Proximity to other tech companies and financial institutions in Stockholm is a key advantage.
Acuminor's work culture is likely characterized by a strong emphasis on expertise, innovation, and collaboration, typical of a fast-growing tech company in the RegTech space. Given its Swedish roots, it probably fosters a relatively flat hierarchy, open communication, and a good work-life balance.
The Stockholm HQ is significant as it's the birthplace of Acuminor's innovative solutions and the core of its intellectual property development. It anchors the company's strategic direction in the fight against financial crime.
Acuminor supports clients globally through its advanced technology platforms and expert services. While its physical offices are strategically located in key financial centers like Stockholm, London, and with a presence in New York, its cloud-based solutions enable them to serve financial institutions, corporates, and governmental agencies across numerous jurisdictions worldwide. Their global functions include providing up-to-date financial crime threat intelligence, risk assessment tools tailored to various regulatory environments, and support for international compliance standards.
Malmskillnadsgatan 32
Stockholm
Stockholm County
Sweden
Address: Specific street address not publicly detailed, operates from a central London location.
To strengthen Acuminor's presence in one of the world's leading financial hubs, providing localized expertise and support for AML/CFT compliance and financial crime risk management solutions.
Address: Presence established in New York; specific office address for a large team is not prominently publicized, may indicate a sales or representative office.
To tap into the significant US financial market, offering Acuminor's specialized financial crime intelligence and risk assessment solutions to help organizations navigate complex US regulations.
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As of April 2025, Acuminor' leadership includes:
Acuminor has been backed by several prominent investors over the years, including:
Acuminor has seen some key executive appointments in the past year to strengthen its leadership team for continued growth. No major high-profile exits have been publicly announced.
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Acuminor commonly uses the [first].[last]@acuminor.com email format. This is a standard professional format often adopted by technology and corporate entities.
[first].[last]@acuminor.com
Format
martin.nordh@acuminor.com
Example
85%
Success rate
Finextra • March 13, 2024
Acuminor, a leader in financial crime intelligence, has partnered with kompany, the RegTech platform for Business KYC (KYB), to integrate kompany’s AI-powered UBO (Ultimate Beneficial Owner) verification solution, UBO KYS, into Acuminor’s platform. This partnership will provide financial institutions with enhanced capabilities to identify and verify beneficial ownership structures efficiently and accurately....more
Gresham House Ventures • November 14, 2023
Gresham House Ventures has made a further £800,000 investment into Acuminor. This follow-on investment will support Acuminor's continued product development and international expansion, particularly in the UK and US markets....more
Acuminor News (via LinkedIn) • June 1, 2023
Acuminor announced the launch of ThreatView, a new module within its platform designed to provide organizations with a comprehensive and dynamic understanding of their financial crime threat landscape. It helps institutions identify, assess, and mitigate specific threats more effectively....more
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