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Guiding you to compliance

By embracing technology and saying goodbye to manual methods

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Partner - Deloitte
Client - CrownBet
Client - CUA
Client - TAL
Client - OFX
Client - Suncorp
ARCTIC INTELLIGENCE

Who we are

As a leader in regulatory compliance and risk management software, we believe  technology can play a greater role in how organisations manage their risk and compliance obligations in a structured, scalable and cost effective way - regardless of size, industry sector or location.

OUR SOLUTIONS

What do we offer?

AML/CTF compliance journey diagram

AML Accelerate is a money laundering risk assessment platform tailored to 30+ industry sectors to develop and maintain AML/CTF programs

The Risk Assessment platform is designed to identify, assess, mitigate and manage risks for financial crime and other risk domains

The Health Check is an audit and assurance platform designed to workflow a gap assessment against regulation or standard

The EzyKYC is a platform supporting large institutions that conduct high-volume Know Your Customer (KYC) remediation programs

This is a testimonial. It should sell the benefits and stuff of not being put in prison for money laundering or financing terrorism. 

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Clients role

This is a testimonial. It should sell the benefits and stuff of not being put in prison for money laundering or financing terrorism. Among other things. This is a testimonial. It should sell the benefits and stuff of not being put in prison for money laundering or financing terrorism. 

Another Client

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