Arctic Intelligence

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Level 4, 11-17 York Street, Sydney, NSW 2000, Australia

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Compliance. The smart way.

Risk assessments are the cornerstone of any financial crime compliance program. From ML/TF, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your businesses vulnerabilities in line with global regulations and FATF guidelines

Arctic Intelligence is an award-winning global RegTech providing solutions that simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology is designed by industry experts to help to guide businesses to compliance, from establishing a robust financial crime assessment framework through to defendable, data-driven results prepared for your board and regulator. Using smart workflows, our clients can benefit from increased efficiencies, a reduction in resources and enjoyed the notifications of regulatory changes and country risk updates. Keeping up to date with all your financial crime compliance obligations doesn't have to be a manual process with Arctic Intelligence. It's just compliance. The smart way.

Arctic Intelligence Solutions

AML Accelerate

Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly…until now. AML Accelerate simplifies the AML risk assessment process in 5 steps which can lead to saving time and resources spent......

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Health Check Platform

Health Check is a cloud-based platform designed to help regulated businesses (and their professional advisers) to assess the design and operational effectiveness of compliance programs, by mapping policies/procedures to compliance obligations; performing control testing; documenting key observations/recommendations in reports and using data analytics to derive actionable business intelligence on compliance......

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Risk Assessment Platform

The Risk Assessment Platform makes reporting and benchmarking easier by identifying and understanding what risks to assess. With a highly configurable risk assessment framework based on industry standards, flexible risk methodology and structured workflow, businesses can demonstrate sound risk management practices to regulators. ...

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