Acuminor
Acuminor is a Swedish-headquartered regtech company that provides an enterprise SaaS platform for financial crime risk management, combining a flexible risk engine with the ThreatView threat intelligence database to automate AML, sanctions, and fraud risk assessments for Tier 1 banks, fintechs, and government bodies across Europe, the US, Africa, and the Middle East.
- Company typePrivate
- Founded2019
- HeadquartersStockholm, Sweden
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Acuminor does
Acuminor AB is a Swedish-headquartered regulatory technology company that builds a SaaS platform for enterprise-wide financial crime risk management. Its product suite comprises Risk Assessment Pro, a configurable platform that automates risk and control assessments across an organization's customers, products, transactions, channels, and geographies; ThreatView, a continuously curated threat intelligence database built on analysis of more than 750 credible sources and 150,000 report pages covering money laundering, terrorist financing, sanctions, and fraud typologies; and a flexible risk engine that maps external threat data to each customer's specific business context. The platform is positioned for AMLA-ready EWRA/BWRA, framework optimization, threat assessment, and transaction monitoring optimization use cases, with claims of a 100% audit success rate across customers undergoing regulatory inspections.
The company serves global Tier 1 banks, scaling fintechs, government agencies, real estate participants, and wealth management firms, with named customer references in the UK, Sweden, Germany, and continental Europe. Acuminor monetizes through enterprise SaaS subscriptions on multi-year contracts, sold via a direct field sales motion supported by 'Book a Demo' CTAs and complementing partnerships including a strategic collaboration with PwC UK announced in October 2025. Notable quantified customer outcomes include 75% time reduction on enterprise-wide risk assessments for a 20,000-employee European bank operating across 15 countries, 90% reduction in transaction monitoring alerts and a fraud rate decline from 2.5% to 0.25% for a global fintech, and onboarding acceleration from three months to five minutes (a 26,000x improvement) at a large European fintech.
Acuminor is registered in Stockholm (Acuminor AB, company number 559151-7056) with a regional headquarters in London via Acuminor UK Ltd, and reports a customer base of 500+ organizations across Europe, the US, Africa, and the Middle East. The company is privately held and has raised approximately SEK 35 million across disclosed rounds from Brightly Ventures (2019), Edastra and Zenith Group (2022), and Zenith Group and Edastra (June 2024, SEK 19 million). It has earned Chartis Research 'Best of Breed' recognition and inclusion in Everest Group's Leading 50 Financial Crime and Compliance Technology Providers list for 2025, alongside a European Commission Seal of Excellence.
Acuminor firmographics
Firmographics- Name
- Acuminor
- Legal name
- Acuminor AB
- Website
- https://acuminor.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Acuminor is a Swedish-headquartered regtech company that provides an enterprise SaaS platform for financial crime risk management, combining a flexible risk engine with the ThreatView threat intelligence database to automate AML, sanctions, and fraud risk assessments for Tier 1 banks, fintechs, and government bodies across Europe, the US, Africa, and the Middle East.
- Ownership category
- akta.pro rank
Acuminor industry classification
Industry- Product category
- Financial Crime Compliance Software
- NAICS
- Finance and Insurance (52), Other Scientific and Technical Consulting Services (54169)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)
- akta.pro secondary industries
- Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Risk Scoring, Fraud & Anomaly Detection (HDAAAHAD), Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL)
Keywords
Where Acuminor is headquartered
LocationHeadquarters
- HQ city
- Stockholm
- HQ country
- Sweden
- HQ region
- Europe
Offices2 records
Markets served
Acuminor business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Software Platform Subscription: SaaS-based platform subscription for access to Risk Assessment Pro and intelligence modules. Subscription-based model providing continuous access to platform updates and intelligence data.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Enterprise platform with configurable modules |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels6 records
Acuminor product offering
Product offeringCore offering
Acuminor sells a SaaS platform, Risk Assessment Pro, that helps financial institutions, fintechs, and government organizations identify, assess, mitigate, and manage financial crime risks across money laundering, terrorist financing, and sanctions violations. The platform is powered by ThreatView, a financial crime threat intelligence database built on analysis of 750+ credible sources and 150,000+ report pages, and a flexible risk engine that maps external threats directly to each customer's business context (customers, products, transactions, channels, geographies).
Product overview
Acuminor offers a strategic risk analysis SaaS platform with financial crime intelligence capabilities, consisting of three primary components: (1) Risk Assessment Pro — the core platform used by organizations to automate risk models, conduct enterprise-wide risk assessments, and manage their full financial crime framework; (2) ThreatView — an intelligence database built on ongoing analysis of 150,000+ report pages from 750+ credible sources, delivering structured threat and risk indicator data covering money laundering, terrorist financing, sanctions violations, fraud, and proliferation financing; and (3) the Risk Engine — a flexible technology layer that maps external threat intelligence to each organization's specific customers, products, transactions, channels, and geographies, automatically tailoring insights to match organizational size and complexity. The platform supports four key use cases: framework management, enterprise-wide risk assessment (EWRA/BWRA), threat assessment, and transaction monitoring optimization.
Differentiator
Problem solved
Functional benefit
Brands
- ThreatView: Financial crime threat intelligence database providing dynamic threat categories including money laundering, terrorist financing, sanction violations, and fraud risk indicators.
- Risk Assessment Pro
Products and services
- Risk Assessment Pro Secure, flexible SaaS platform that enables organizations to automate existing risk models and methodologies or deploy an intelligence-led approach for managing financial crime risk across the enterprise. It supports enterprise-wide risk assessments, AMLA-ready EWRA/BWRA, customer risk scoring, and transaction monitoring scenarios with full audit transparency, and provides regulatory defensibility for banks, fintechs, governments, and other organizations.
- ThreatView Financial crime threat intelligence database containing structured data streams of threats and risk indicators built on ongoing analysis of 750+ credible sources and 150,000+ report pages, covering 50+ money laundering threat categories, 10+ terrorist financing categories, and 15+ sanction violation categories, plus fraud and proliferation financing threats across multiple jurisdictions. Mapped directly to each customer's business context including customers, products, transactions, channels, and geographic footprint, and also available to other Tier 1 banks as a standalone financial crime threat intelligence database offering.
Quantifiable outcome
- 75% reduction in time spent on enterprise-wide risk assessments, customer risk scoring model updates, and transaction monitoring scenarios
- +6 more outcomes
Companies that use Acuminor
Customer profileNamed customers8 records
Segments6 records
Ideal customer profiles3 records
Acuminor technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
Acuminor partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered flagship, major and minor.
- PwC UKflagshipStrategic collaboration announced October 28, 2025 to transform financial crime risk assessment. PwC UK and Acuminor working together to help organizations better understand and manage financial crime risks through combined expertise and technology.
- Leading International Gambling FirmmajorMulti-year agreement to roll-out Risk Assessment Professional platform across operations around the world. Expanded partnership from initial engagement.
- Change GapminorPartnership to accelerate adoption of RegTech and improve outcomes in reducing financial crime.
- Another Tier 1 BankmajorInternational financial institution engaged to provide financial crime threat intelligence database (ThreatView). New collaboration expanding market presence.
- Leading Global Car Leasing CompanyminorAgreement signed to help support financial crime risk management using Acuminor's platform.
- PlianceminorSwedish compliance partner. Joint seminar hosted at Norrsken House in Stockholm on financial crime regulations for FinTechs.
Scale indicators12 records
Recent moves7 records
Expansion highlights6 records
Acuminor competitors and assessment
Company assessmentDirect peers
- NICE Actimize: Market-leading financial crime, AML, and enterprise risk case management platform widely deployed at Tier 1 banks. Direct competitor to Acuminor's Risk Assessment Pro across AML, KYC, and transaction monitoring use cases.
- SAS Anti-Money Laundering: Long-standing AML and fraud detection suite from SAS used by global banks for transaction monitoring, customer due diligence, and regulatory reporting. Competes with Acuminor in the same enterprise financial crime compliance category.
- ComplyAdvantage: AI-native AML/KYC and financial crime intelligence platform serving banks, fintechs, and crypto firms. Competes head-to-head with Acuminor's ThreatView intelligence layer and broader risk assessment workflows.
- Napier AI: UK-based RegTech providing AI-enhanced AML and transaction monitoring solutions for banks and fintechs. Comparable mid-stage competitor with similar enterprise GTM motion and customer profile to Acuminor.
Emerging players
- Lucinity: European-based RegTech offering AI-powered AML transaction monitoring and case management for banks and fintechs. Targets the same financial crime compliance buyer as Acuminor, with an emerging challenger positioning.
- Silent Eight: AI-driven AML and sanctions screening platform automating name/transaction screening and alert disposition for global banks. Overlaps with Acuminor on financial crime risk assessment and intelligence-driven decisioning.
- ThetaRay: AI-based transaction monitoring and AML screening vendor focused on cross-border payments and correspondent banking. Overlaps with Acuminor on intelligence-led transaction monitoring optimization.
Broad incumbents
- Oracle Financial Services Anti Money Laundering: Large incumbent enterprise AML and financial crime platform bundled with Oracle's broader banking and regulatory reporting suite. Competes with Acuminor in Tier 1 bank deals where vendor consolidation is a priority.
- BAE Systems NetReveal: Established AML, fraud detection, and compliance platform deployed across major financial institutions globally. Direct overlap with Acuminor in enterprise risk assessment and financial crime analytics.
Regional players
- Pliance: Swedish compliance platform for ongoing AML monitoring of customers and transactions, with which Acuminor has a co-marketing partnership. Comparable regional peer targeting the Nordic and broader European financial crime compliance market.
Market position
Strengths5 records
Weaknesses4 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Acuminor social profiles
Digital presenceAcuminor financial estimates
Financial estimateRevenue estimate
Valuation estimate
Acuminor leadership team
Management profileNumber of profiles
Profiles3 records
Acuminor funding detail
Funding detailFunding overview
Funding rounds2 records
Investors3 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Acuminor M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Acuminor
What does Acuminor do?
Acuminor sells a SaaS platform, Risk Assessment Pro, that helps financial institutions, fintechs, and government organizations identify, assess, mitigate, and manage financial crime risks across money laundering, terrorist financing, and sanctions violations. The platform is powered by ThreatView, a financial crime threat intelligence database built on analysis of 750+ credible sources and 150,000+ report pages, and a flexible risk engine that maps external threats directly to each customer's business context (customers, products, transactions, channels, geographies).
Is Acuminor a public or private company?
Acuminor is a private company. It is classified as venture growth investor backed and is currently operating.
When was Acuminor founded?
Acuminor was founded in 2019. It employs 11 to 50 people.
Where is Acuminor based?
Acuminor is headquartered in Stockholm, Sweden, in the Europe region.
How does Acuminor make money?
One revenue line is on record: software Platform Subscription.
Who are Acuminor's main competitors?
Direct peers on record are NICE Actimize, SAS Anti-Money Laundering, ComplyAdvantage and Napier AI. Emerging players are Lucinity, Silent Eight and ThetaRay. Broad incumbents are Oracle Financial Services Anti Money Laundering and BAE Systems NetReveal. Pliance is listed as a regional player.
Does Acuminor have an API?
No public API is recorded for Acuminor.
What industry is Acuminor in?
Acuminor's product category is Financial Crime Compliance Software. Its primary akta.pro industry code is BPAKADAL, Fraud Risk & Financial Crime Controls Advisory, with a secondary code of FSAPAJAF, Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk). Its NAICS code is 52 and its SIC code is 6199.