Who are we?
ARCTIC stands for audit, risk, compliance, technology, innovation company. Intelligence reflects our approach towards leveraging compliance data analytics in everything we do.
Arctic Intelligence was founded by passionate risk and compliance experts who understood, that even for those who could afford it, understanding your financial crime risk and how to mitigate it was overly cumbersome, expensive and many available solutions were not effective and difficult to implement.
Our mission is to create innovative, affordable and accessible audit, risk and compliance software which enables organisation’s regardless of their size, sector or geographic location to manage risks more effectively.
Our Solutions
Health Checks
Our Health Check platform was designed to assist regulated entities in meeting the independent review requirements of compliance programmes and provides a structured framework for assessing compliance and determining whether controls have been appropriately designed, are fit for purpose, have been implemented and are operating effectively.
Our AML/CFT Health Check and Anti-Bribery Health Check are live with Data Management and Tax Compliance coming soon.
Risk Assessments
We are upgrading our financial crime risk assessment platform to provide organisations of all sizes and across a diverse range of industry sectors and geographic locations a solution to identify, assess, mitigate and manage financial crime risks in an accessible and affordable way.
Our risk assessments will include AML/CFT (CTF), Bribery & Corruption, Country, Fraud and IT/Cyber risks.
AML/CFT Programs
We are currently building a standalone Anti-Money Laundering and Counter-Terrorism Financing Program Manual that will allow regulated entities to complete a questionnaire, including an expertly designed ML/TF risk assessment, which pre-populates a tailored AML/CFT (CTF) Program Manual based on your organisation’s risk profile, for you to implement.
KYC Remediation
We developed the KYC Remediation platform for batch populating AML, FATCA and CRS identification/self-certification forms to obtain customer declarations, backed by a smooth workflow process allowing organisations to quickly and cheaply obtain client information in a non-intrusive manner.
Our remediation software can auto-populate thousands of PDF forms in minutes, ready to be digitally signed by your customers and tracked real-time using our state-of-the-art dashboards.
Training Solutions
We offer two types of financial crime training, online training delivered via our e-learning platform partner GRC Solutions and instructor led face-to-face training delivered by experienced professionals that have led financial crime programmes from the front.
Our courses were developed by thought leaders and fine-tuned by GRC Solutions a leader in online financial education with years of experience developing compliance training to a diverse domestic and international client base.
Consulting Services
We have an experienced network of financial crime risk and compliance professionals that we work with that can provide high-quality and affordable advice, guidance and practical hands-on experience to ensure that your financial crime program is compliant and performing effectively.
We also partner with software and consulting firms that can provide deep expertise and implementation experience on a global scale, so please contact us to discuss your requirements.
In the media
Our subject matter experts are recognised as thought leaders in financial crime prevention and are regularly featured in leading GRC publications showcasing our knowledge and experience. We often present at conferences and have done our share of webinars too!
