Transfer Galaxy continues partnering with innovative fintechs, now with Acuminor
The Swedish risk management company Acuminor collects information on criminal methods from hundreds of sources across the world and the result is delivered digitally through Acuminor’s solution.
Transfer Galaxy has selected Acuminor’s flagship product, Risk Assessment Pro, to ensure a complete coverage of the risks and threats within the operations. Acuminor’s up to date financial crime threat intelligence will structure and automate the way Transfer Galaxy gather and analyze insights and reports related to criminal activity, which will improve the quality of the risk assessment