Thanks to their unique expertise and powerful technology, Acuminor provides unique insights into threats and risks, from money laundering, terrorist financing and sanction violations. This enables organisations to keep up with criminals’ modus operandi and make sure that they are aware of the different risks they face.
Acuminor’s Harriet Shaw: “We are privileged to be working with RedCompass Labs, together we will be able to deliver more value to our joint customers. Acuminor are able to provide a framework and methodology to help customers identify their financial crime threats and RedCompass Labs brings deep expertise in how to detect and prevent those identified risks. We are particularly keen to explore joint projects to help jointly reduce human trafficking and modern slavery activity.”
RedCompass Labs’ Jonathan Bell: “We are very pleased to partner with Acuminor to look for opportunities to help financial institutions to not only understand their financial crime risks (particularly those related to modern slavery, human trafficking, and child sexual exploitation) but to also be able to conduct their risk assessments in a more efficient and effective way.”
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