Arctic Intelligence is a global RegTech company specializing in financial crime risk and compliance assessment technology. Their solutions assist regulated businesses in effectively identifying, assessing, mitigating, and managing financial crime risks, including money laundering, terrorism financing, bribery, corruption, fraud, modern slavery, human trafficking, and wildlife trafficking.

The Solutions Arctic Intelligence Provides

Arctic Intelligence offers a suite of platforms designed to streamline financial crime risk assessments and compliance processes:

• AML Accelerate Platform: A cloud-based solution tailored for small and medium-sized businesses across over 30 industry sectors and 75+ countries. It guides users through comprehensive money laundering and terrorism financing risk assessments, facilitating the development of robust AML/CTF programs and policies.

• Risk Assessment Platform: Designed for larger, more complex organizations, this platform allows customization of risk management methodologies. It offers a data-driven approach to automate enterprise-wide financial crime risk assessments, enhancing control effectiveness testing and real-time reporting.

• Health Check Platform: An audit and assurance tool that assesses the design and operational effectiveness of AML programs. It provides a structured framework for conducting independent reviews, ensuring compliance with regulatory obligations.

These platforms collectively aim to simplify compliance processes, enhance risk assessment accuracy, and ensure adherence to evolving regulatory standards.

The Type of Customers Arctic Intelligence Works With

Arctic Intelligence serves a diverse clientele, including:

• Small to Medium-Sized Enterprises (SMEs): Businesses seeking efficient solutions for AML/CTF risk assessments and compliance program development across various sectors.

• Large Financial Institutions: Banks, credit unions, insurance companies, and asset managers requiring customizable risk assessment methodologies and enterprise-wide compliance solutions.

• Professional Service Providers: Firms such as lawyers, accountants, real estate agents, and trust and company service providers (TCSPs) needing tailored financial crime risk assessment tools.

• Gaming and Gambling Entities: Companies in the gaming sector requiring specialized compliance solutions to address unique financial crime risks.

Arctic Intelligence’s solutions are designed to cater to organizations of varying sizes and industries, providing tools to meet specific compliance challenges effectively.

What Sets Arctic Intelligence Apart

Arctic Intelligence distinguishes itself through several key attributes:

• Comprehensive Risk Coverage: Offers solutions addressing a wide array of financial crime risks, including AML/CTF, sanctions, bribery, corruption, fraud, and more.

• Tailored Industry Solutions: Provides industry-specific modules and customizable risk assessment frameworks to meet the unique needs of various sectors.

• User-Friendly Platforms: Develops intuitive platforms that simplify complex compliance processes, making it accessible for businesses without extensive compliance expertise.

• Global Compliance Expertise: Ensures solutions are aligned with international regulations and standards, supporting businesses operating across multiple jurisdictions.

• Continuous Innovation: Commits to ongoing product enhancements, incorporating user feedback and staying abreast of regulatory changes to provide up-to-date compliance solutions.

These factors contribute to Arctic Intelligence’s reputation as a trusted partner in financial crime risk management and compliance.