• Arctic Intelligence is a leader in regulatory compliance and risk management software and helps companies to easily and cost effectively manage their financial crime risk exposure.

    We have developed four innovative platforms combining decades of financial crime expertise with cutting edge technology.

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Our Solutions

Health Checks

Our Health Check platform was designed to support the independent assurance reviews by providing a structured framework for organisations or their advisers to assess the design and operational effectiveness of compliance programs.

Risk Assessments

Our Risk Assessment platform provides accessible and affordable solutions for organisations or their advisers to identify, assess, mitigate and manage financial crime risks including; money laundering, bribery and corruption, fraud and IT/cyber risks.

AML/CFT Programs

Our AML/CFT Program Manual (AML Accelerate) platform was designed to help organisations in over 30 financial and non-financial sectors to easily and affordably conduct money laundering risk assessments and create AML Program Manuals.

Know Your Customer (KYC) Remediation

Our Know Your Customer (KYC) remediation platform was designed to collect customer information in a non-intrusive manner by automating the document issuance and collection process and providing full transparency every step of the way.

Other Solutions

Arctic Intelligence has a number of strategic relationships through which we have developed several other solutions including online training, face-to-face training, consulting services and related offerings.

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