Acuminor UK Limited

Acuminor helps organisations outsmart financial crime by transforming complex threats into clear, strategic risk insights. Founded by specialists in law enforcement, banking, and technology, Acuminor empowers institutions to proactively manage financial crime risk across their business.

At its core is a strategic risk analysis platform that enables business-wide risk assessments, optimisation of existing transaction monitoring and KYC systems, and enhancement of the entire financial crime control framework. It helps clients uncover hidden risks, reduce false positives, and align more effectively with regulatory expectations.

The platform is powered by proprietary AI models that generate structured threat intelligence, and are continuously updated and rigorously validated by financial crime experts. This fusion of advanced technology and human oversight ensures accurate, explainable insights that are immediately actionable.

Acuminor integrates seamlessly into existing infrastructures and supports decision-making across compliance, risk and leadership teams. Global banks, fintechs and government agencies rely on Acuminor to improve speed, accuracy, and strengthen audit performance.