Arctic's Risk Assessment Platform is purpose-built for larger, complex organisations that must identify, assess, mitigate and manage financial crime risks. Our subject matter experts have developed risk and control libraries for a range of financial crime risk domains including money laundering and terrorism financing, sanctions, proliferation, bribery and corruption, fraud, market abuse, modern slavery, wildlife trafficking and correspondent banking.  We've also developed content modules for Enterprise Risk Management and ESG risk, and have more in development.

Discover the game-changing Risk Assessment Platform
Traditionally, financial crime risk assessments have been conducted using spreadsheets, with GRC platforms serving as a repository of risks and controls - they are simply not designed for a financial crime use case.

Arctic’s multi-award-winning risk assessment platform can digitise spreadsheet-based approaches and automate the inherent risk assessment by ingesting data via APIs or file uploads into customisable risk models, saving considerable time and money, as well as being far more robust, repeatable and reliable. We also white-label our platform for risk consultants.