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 * Risk Domains
   * Overview
   * AML and CTF Risk
   * Sanctions Risk
   * Proliferation Risk
   * Bribery and Corruption Risk
   * Fraud Risk
   * Modern Slavery Risk
   * Wildlife Trafficking Risk
   * Correspondent Banking Risk
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SIGN UP FOR YOUR FREE LIVE DEMO

LEARN HOW TO STRENGTHEN YOUR DEFENCES AGAINST FINANCIAL CRIME.
IN JUST 45 MINUTES.

Learn how to strengthen your defences against financial crime.
In just 45 minutes.



Play Video

Enterprise-wide money laundering risk assessment tailored to 30 industry sectors
and 30 countries.

Designed for smaller and medium sized businesses who want to be guided through a
comprehensive ML/FT risk assessment process, and document their AML/CTF Program
and keep track of action plans easily!


WHAT WE'LL COVER

Intro to Enterprise-Wide ML/TF Risk Assessments

Demo of the AML Accelerate Platform

Key features and benefits

Q&A

Book your session
Play Video

Fully configurable financial crime risk assessment platform designed for complex
enterprises.

Designed for larger businesses that want to fully configure the risk assessment
- build risk methodologies, bespoke risk modules, import control libraries,
apply weightings, real-time dashboard reports and much more!


WHAT WE'LL COVER

Intro to Enterprise-Wide ML/TF Risk Assessments

Demo of the Risk Assessment Platform

Key features and benefits

Q&A

Book your session


CAN'T FIND A SESSION THAT WORKS FOR YOU?

 That's okay. Request a personal demo.


COMPLIANCE.
THE SMART WAY.

Innovative financial crime risk assessments to protect your business.

Risk assessments are the cornerstone of any financial crime compliance program.

From money laundering and terrorism financing to bribery, corruption and
sanctions, Arctic Intelligence provides an enterprise-wide risk assessment
solution to assess your business' vulnerabilities in line with global
regulations and FATF guidelines.





WHY ADOPT REGTECH FOR YOUR BUSINESS?

Our solutions can help address many challenges by providing defendable
data-driven results and quickly establishing a program tailored to the
organisation. Our technology can calculate and present firm wide risk profiles,
identifying and highlighting high risk areas and control gaps or weaknesses.
Real-time reporting can aggregate risk outcomes for both an individual business
unit and organisation-wide level providing accurate, consistent and dependable
results.


PROBLEMS BEING SOLVED

Lack of benchmarking with industry and peers

Effectively obtaining input from many business units and stakeholders

Evolving coverage and content

Keeping up to date with regulations and guidance

Using data points to make risk assessments less subjective

Reporting across an enterprise to draw out observations and insights

Arctic Intelligence has developed solutions to help financial services
organisations understand their risks and demonstrate compliance.


HOW WE SOLVE THE CHALLENGES FACING YOUR BUSINESS


SMALL BUSINESSES



CHALLENGE:

Organisations attempting to create their first financial crime program who have
a strong appetite to embrace technology to produce a more efficient, higher
quality outcome.



OUR SOLUTION:

Efficient adoption and implementation of the risk assessment process and
establishing a program tailored to their organisation.

Designed by experts for smaller regulated businesses such as Fintechs, Brokers
and Planners, lawyers, accountants, real estate agents and Hotels, Pubs and
Clubs etc.


MEDIUM BUSINESSES



CHALLENGE:

Transitioning from a traditional spreadsheet-based risk assessment tracking
process to a more robust solution to cover multiple business entities.



OUR SOLUTION:

Our platforms calculate the risk profile and highlights high-risk areas and
control gaps including a historical audit trail.

Designed by experts for medium sized businesses such as Credit Unions, Money
Remitters, Stockbrokers, Non-Bank Lenders, gaming companies, VC/Private Equity
and Wealth Advisers.


LARGE BUSINESSES



CHALLENGE:

Coordinating and reporting across different lines of business and expanding
across multiple risk domains.



OUR SOLUTION:

Ability to customise methodology and risk models across multiple stakeholders
and business units. Real-time reporting displays aggregated risk profile.

Designed by experts for large financial institutions such as Banks, Credit
Unions, Insurance Companies, Wealth, Asset and Fund Managers, as well as Casinos
and larger gaming businesses.


HOW WE MAKE IT SIMPLE

Arctic Intelligence solutions simplify the process of conducting risk and AML
compliance assessments by achieving the following:

Customisable to your organisation, specific industry and jurisdiction

Defendable data driven results

Generate executive-level reporting and analytics

Central document repository with full history and audit trail

Action and issue tracking

Provide consistency across multiple entities or jurisdictions

Ongoing notifications of regulatory changes

Regular country risk rating updates


AWARDS WE'VE WON



See more awards


CLIENT TESTIMONIALS

Very impressed with the technology and how easy it was to navigate.  I did not
have any prior training with the platform, however it only took a couple of
pages to understand how it works.

CRAIGS INVESTMENT PARTNERS

If you think compliance is expensive, try non-compliance. Paying for the right
tools, systems and resources always pays off!

LEGAL & COMPLIANCE OFFICER, UNITY BANK

Following a full compliance review, we selected the Arctic Intelligence AML
Accelerate platform to assist us with our AML compliance. We needed an efficient
and user-friendly way to keep on top of our in-house procedures, risk
assessments and the ever-evolving regulatory responsibilities.

CHIEF EXECUTIVE OFFICER, CASTLE HARBOUR SECURITIES

TradeMax switched from spreadsheets to software, for AML / CTF Risk Assessments.
This is a critical function and Arctic Intelligence helped us to meet our
obligations efficiently and effectively. Now that we are aware of Arctic
Intelligence, why would anyone use spreadsheets to conduct AML / CTF Risk
Assessments?

KEVIN CHU, COMPLIANCE MANAGER, TRADEMAX AUSTRALIA

I’ve established ML/TF Risk Assessments and Programs for a number of companies
and have come to regard AML Accelerate as the ‘Gold Standard’. Given the entry
point pricing, intuitive process and constant evolution aligned to such a
dynamic regulatory landscape, I would thoroughly recommend the platform for
start-ups and enterprise groups alike. The importance of using such high quality
tools in supporting financial crimes risk management cannot be overstated.

STU HALLOWS, CRO, PAYTRON

Risk Management is a priority at Bendix and we understand the first step towards
managing risk is having an efficient Risk Assessment program that identifies and
assesses inherent risks posed by the environment in which the company operates
and the products it deals in. We were on the search for a program that could
support us in identifying risks under various categories, points towards risk
control mechanisms, and documents the process for regulators. ‘AML Accelerate’
fitted the bill and we are glad we chose it for the purpose. In our opinion, the
idea of software assisted Risk Assessment and Documentation is a revolutionary
concept brought to fruition by Arctic Intelligence.

CHIEF COMPLIANCE OFFICER, BENDIX FOREIGN EXCHANGE AND PAYMENT SOLUTIONS

Very impressed with the technology and how easy it was to navigate.  I did not
have any prior training with the platform, however it only took a couple of
pages to understand how it works.

CRAIGS INVESTMENT PARTNERS

If you think compliance is expensive, try non-compliance. Paying for the right
tools, systems and resources always pays off!

LEGAL & COMPLIANCE OFFICER, UNITY BANK

Following a full compliance review, we selected the Arctic Intelligence AML
Accelerate platform to assist us with our AML compliance. We needed an efficient
and user-friendly way to keep on top of our in-house procedures, risk
assessments and the ever-evolving regulatory responsibilities.

CHIEF EXECUTIVE OFFICER, CASTLE HARBOUR SECURITIES

TradeMax switched from spreadsheets to software, for AML / CTF Risk Assessments.
This is a critical function and Arctic Intelligence helped us to meet our
obligations efficiently and effectively. Now that we are aware of Arctic
Intelligence, why would anyone use spreadsheets to conduct AML / CTF Risk
Assessments?

KEVIN CHU, COMPLIANCE MANAGER, TRADEMAX AUSTRALIA

I’ve established ML/TF Risk Assessments and Programs for a number of companies
and have come to regard AML Accelerate as the ‘Gold Standard’. Given the entry
point pricing, intuitive process and constant evolution aligned to such a
dynamic regulatory landscape, I would thoroughly recommend the platform for
start-ups and enterprise groups alike. The importance of using such high quality
tools in supporting financial crimes risk management cannot be overstated.

STU HALLOWS, CRO, PAYTRON

Risk Management is a priority at Bendix and we understand the first step towards
managing risk is having an efficient Risk Assessment program that identifies and
assesses inherent risks posed by the environment in which the company operates
and the products it deals in. We were on the search for a program that could
support us in identifying risks under various categories, points towards risk
control mechanisms, and documents the process for regulators. ‘AML Accelerate’
fitted the bill and we are glad we chose it for the purpose. In our opinion, the
idea of software assisted Risk Assessment and Documentation is a revolutionary
concept brought to fruition by Arctic Intelligence.

CHIEF COMPLIANCE OFFICER, BENDIX FOREIGN EXCHANGE AND PAYMENT SOLUTIONS

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PLATFORMS

 * AML Accelerate
 * Risk Assessment Platform
 * Health Check

RISK DOMAINS

 * AML/CTF
 * Sanctions
 * Proliferation
 * Anti-Bribery and Corruption
 * Fraud
 * Modern Slavery
 * Wildlife Trafficking
 * Correspondent Banking
 * Enterprise Risk
 * ESG Risk

RESOURCE HUB

 * Book a demo
 * Blog
 * Case studies
 * Resources
 * Media
 * Submissions
 * Podcasts
 * Videos
 * Webinars
 * Newsletters
 * Recommended reading

AFFILLIATIONS




COMPANY

 * Our story
 * Our team
 * Companies we’ve helped
 * Our partners
 * Our credentials
 * Contact us

CONTACT US

Level 4,
11-17 York Street,
Sydney, NSW 2000, Australia
View in Google maps

AUS +61 (0) 2 8001 6433
HK +852 (0) 8197 4022
NZ +64 (0) 9889 3324
SING +65 6817 8650
UK +44 20 8157 0122
USA +1 646 475 3718
CA+1 613 5188002



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