You may have come across Arctic Intelligence at a recent event. This page brings together a collection of practical resources designed to support compliance, risk and financial crime teams with everyday challenges. The materials focus on improving consistency, reducing manual effort and strengthening audit readiness across money laundering, terrorism and proliferation financing and other financial crime risk assessments.
Download what is useful to you and feel free to visit our website for further resources here.
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About Arctic Intelligence
We’re a multi-award-winning RegTech firm specialising in audit, risk and compliance related to financial crime.
For over a decade Arctic Intelligence has supported hundreds of organisations across 25+ countries to manage financial crime risk more effectively.
Our platforms replace manual processes with digital tools that increase auditability, consistency and transparency.
We offer specialised solutions for regulated businesses to streamline AML/CTF obligations and focus on clients with confidence.
Learn how we can help you strengthen your defences against financial crime
Arctic Intelligence’s Multi-Award-Winning Platforms
Arctic has developed two leading cloud-based software solutions that leverage technology to re-engineer the way in which regulated businesses manage their financial crime risks:
AML Accelerate Platform
Money laundering, proliferation and terrorism financing risk assessment and AML/CTF Policy platform designed by AML experts and tailored to over 30 financial and non-financial sectors and 75+ countries, our platform was built to help small and medium-sized businesses in over 200 countries comply with AML/CTF laws.
AML Accelerate will guide you to compliance in six easy steps
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1. Enter details to establish the nature, size and complexity of your business
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2. Identify and assess the ML/TF/PF risks, assess control effectiveness and determine the residual risk
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3. Review and tailor the AML Policy document* to suit your business
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4. Review and tailor the Customer Due Diligence document to suit your business
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5. Review, edit and publish all documents creating a full audit trail
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6. Develop action plans, track and monitor issues and events in real-time
* AML Accelerate will be updated for Australian regulated businesses based on AUSTRAC starter programs.
Risk Assessment Platform
Fully configurable financial crime risk assessment platform designed for smaller businesses that want to use out-of-the-box or medium to larger regulated businesses that want to tailor their own risk and control models, digitise their approach, and/or conduct automated data driven risk assessments across their organisation.
We’ve adopted a modularised approach to our platform with core features, add on modules and our team can help support your implementation.
We’ve also developed a suite of financial crime, industry specific ML/TF/PF risk and control modules for over 20 industry sectors, as well as, other risk domains, so getting started couldn’t be easier.
We’ll help you digitise your ML/TF/PF risk assessment in six easy steps:
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1. Configure the risk methodology to align to your risk management framework
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2. Use our purpose-built risk and control module built for regulated businesses (or bring your own)
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3. Apply weightings and answer set thresholds and import your controls (or use our pre-built library)
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4. Assign risk assessments to your organisational structure
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5. Assess inherent risks and control effectiveness and automatically calculate the residual risk rating
6. Generate real-time dashboards and reports, then document gaps and develop action plans
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
“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
“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
We’ve helped hundreds of regulated businesses strengthen their defences against financial crime
Awards and Recognition
Arctic Intelligence is a multi-award-winning RegTech firm that specialises in financial crime risk and controls risk management software to help regulated businesses to identify, assess, mitigate and manage financial crime risk exposures.
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