Arctic Intelligence

HQ Address

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

Website Address

arctic-intelligence.com

Connect with Arctic Intelligence
Business introduction

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.

AML Accelerate | Arctic Intelligence

Compliance & Regulation, Market & Business Infrastructure, Risk Analysis & Management

17/03/2019

AML Accelerate is a cloud-based money laundering and terrorism financing risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors. Money laundering and terrorism......

Arctic Intelligence - Risk Assessment - Solution Overview

Compliance & Regulation, Market & Business Infrastructure, Risk Analysis & Management

21/10/2018

Introduction to Arctic Intelligence

Compliance & Regulation, Market & Business Infrastructure, Risk Analysis & Management

21/10/2018

Business Overview

Arctic Intelligence is an award-winning global RegTech firm that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks aligned to international compliance obligations. Arctic Intelligence solutions are cost-effective and multi-jurisdictional allowing businesses regardless of their size or complexity to carry out their financial crime risk assessments to manage vulnerabilities consistently across their entire organisation.

Our vision is to take what is often a laborious, manual process, into a dynamic fully automated, real-time assessment that will generate analytical risk scores and create reports to evidence and defend those results. And Arctic is well on the way to achieving this goal, with current solutions that can aggregate and report risk outcomes across business units and risk areas in real-time. But that is not all. Arctic Intelligence wants to help organisations to do away with the spreadsheet-based projects taking up to 6 months to complete. Our technology will deliver the ability for organisations to interface their own systems, allowing the Arctic Intelligence solutions to draw out the relevant insights and feed the risk model and scoring.

The following financial crime risk domains are currently available;

  • Money Laundering & Terrorism Financing (including enterprise risk models, product and channel risk models)
  • Bribery & Corruption
  • Wolfsberg Correspondent banking risk assessment (ML/TF/Sanctions)
  • Sanctions risk assessment

Risk domains coming soon…

  • Fraud
  • Tax Evasion
  • Human Trafficking/Modern Slavery
  • Wildlife Trafficking

Customers

Today, we’re trusted by hundreds of financial services organisations of all sizes from small-medium enterprises to multi-national corporations and from across a diverse range of industry sectors including banking, insurance, wealth and asset, credit unions, foreign exchange, money remittance, digital currencies, wealth and asset managers, gaming and more.

Arctic Intelligence’s mission is to transform how risk assessments are performed to protect businesses and society from financial crime matters. The vision is to take what is often a laborious, manual process, into a dynamic fully automated, real-time assessment that will generate analytical risk scores and create reports to evidence and defend those results. And Arctic is well on the way to achieving this goal, with current solutions that can aggregate and report risk outcomes across business units and risk areas in real-time. But that is not all. Arctic Intelligence wants to help organisations to do away with the spreadsheet-based projects taking up to 6 months to complete. The planned enhancements in 2021 will deliver the ability for organisations to interface their own systems, allowing the Arctic Intelligence solutions to draw out the relevant insights and feed the risk model and scoring.

Partners

Arctic Intelligence is supported by a global alliance of partners in the areas of consulting, industry and commercial partnerships. Our aim is to help the regulated entities within the RegTech ecosystem by helping to solve regulatory challenges by providing a future-proofed solution through collaborative efforts with regulators, consultants, associations and industry bodies.

 

Key Data

Year founded
2011
employees
11-50
offices
3
Type of Clients
  • Asset Managers
  • Bank Wealth Managers
  • Brokers/Broker-Dealers
  • Digital Wealth Manager
  • End Private Clients
  • Family Offices
  • Financial Advisors

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......

business needs
Client type
client geography presence
view solution

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......

business needs
view solution

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. ...

business needs
view solution

Subscribe to our newsletters

The Wealth Mosaic publishes a range of newsletters each month to help both wealth managers and solution providers stay on top of the latest developments in the global wealth management sector. Click below to sign up to those that are of interest.