Arctic Intelligence was founded in 2011, by passionate risk and compliance experts who understood, that even for those who could afford it, understanding financial crime risk and how to mitigate it was overly cumbersome, expensive and many available solutions were not effective and difficult to implement.
Combining years of hands-on, practical experience our experts have developed practical end-to-end solutions for conducting risk assessments and compliance assurance monitoring. The tools provide a framework for identifying, assessing, mitigating and managing risk. Critically the tools provide tangible and actionable outputs allowing financial crime risks to be more effectively managed.
Arctic Intelligence has developed a suite of unique, state-of-the-art tools for managing financial crime risk and compliance through these platforms:
- Health Check Platform (compliance assurance/audit monitoring)
- Online KYC Remediation Platform (manage KYC remediation program activities)
- Risk Assessment Platform (identify, assess, mitigate and manage risks)
- Online Financial Crime Education Platform
Our focus is building affordable and accessible financial crime software that can assist organisations, regardless of their size, industry sector or geography in meeting financial crime compliance obligations and managing these risk exposures.