• Some of the nicer things people have said about us

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AML Accelerate is and Arctic Intelligence venture

Associate Director

AML Accelerate is easy to navigate, asks simple and effective questions and allows visibility of the work that is required to comply with the relevant AML legislation.

Associate DirectorGrant Thornton New Zealand
Greg Hogarth

AML Accelerate is an intuitive platform that takes away much of the ambiguity associated with the development of an effective risk assessment and AML/CTF Program. It is clear that it has been designed by industry experts who have a genuine passion for removing the complexity of compliance.

Greg HogarthOFX - Head of Compliance APAC
Porus Govekar

AML Accelerate has developed a unique platform that will fundamentally change how AML/CFT risk assessments and AML/CFT program manuals are developed across a diverse range of industry sectors, including gaming and wagering

Porus GovekarWilliam Hill - Compliance Manager (AML/Fraud/Responsible Gambling)
David Nichols

AML Accelerate is a fantastic tool – for Xinja, who is striving to be Australia’s first truly independent 100% digital neobank, this helped establish our AML Program.

David NicholsXinja, Chief Risk Officer
Paddy Oliver

AML Accelerate fills the gap between bespoke tailored AML Programs and self written Programs.

Paddy OliverAML Experts, Managing Director
Nicholas Gilmour

AML Accelerate provides a comprehensive platform on which businesses and institutions can build on to meet their AML/CFT regulatory obligations.

Nicholas GilmourFinancial Crime Consultant - New Zealand
Nicholas McTaggart

AML Accelerate provides an easy navigational platform which produces an AML/CFT programme which is both comprehensive and measurable for both industry and regulator.

Nicholas McTaggartAML Consultant - The Murinbin Group
Martin Asher

Knowing that we have the support gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.

Martin AsherCEO - Lex Exchange
Adrian Prezelozny

I was very impressed by your product. I walked away with a better appreciation of the AML risk factors in our business and how they can be mitigated.

Adrian PrezeloznyCEO - Independent Reserve

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