Arctic Intelligence

Looking for a more effective way to manage financial crime compliance?

As financial crime becomes more sophisticated, governments worldwide are tightening regulations to reduce the economic and social impact.

Arctic Intelligence provides financial crime audit, risk assessment and compliance solutions to help regulated businesses assess risk and deploy effective controls for risk mitigation. Each solution is designed to meet regulatory compliance obligations and apply industry best practice.

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Guiding you to compliance

Our solutions help regulated businesses and consultants strengthen their defences against financial crime and seamlessly manage the regulatory compliance cycle.

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AML Accelerate is a money laundering and terrorism financing risk assessment solution, tailored to over 30 financial and non-financial industry sectors.

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The Risk Assessment solution helps businesses identify, assess, mitigate and manage risks from money laundering, bribery, fraud, cyber and other risk domains.

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The Health Check solution helps regulated businesses assess the design and operational effectiveness of financial crime compliance programs.

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How can we help you?

I’m a regulated business

  • Your business has a compliance officer or team

  • You have regulatory obligations for anti-money laundering and other financial crime risks

  • You conduct enterprise risk assessments and manage compliance programs

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I’m a consultant

  • You conduct enterprise risk assessments for your clients

  • You conduct independent reviews and audits for your clients

  • You design and implement compliance programs for your clients

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Our clients

Partner - Deloitte
Client - Suncorp
Partner - BDO
Client - TAL
Client - OFX
Client - Unity Bank
Client - Volt Bank
Client - CUA

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Client Testimonials

If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!

Veronica Michael

Legal & Compliance Officer – Unity Bank

Following a full compliance review, we selected the Arctic Intelligence AML Accelerate platform to assist us with our AML compliance. We needed an efficient and user-friendly way to keep on top of our in-house procedures, risk assessments and the ever-evolving regulatory responsibilities.

Graham Cade

Castle Harbour Securities, Chief Executive Officer

Very impressed with the technology and how easy it was to navigate.  I did not have any prior training with the platform, however it only took a couple of pages to understand how it works.

Charlie Woods

Craigs Investment Partners

Risk Management is a priority at Bendix and we understand the first step towards managing risk is having an efficient Risk Assessment program that identifies and assesses inherent risks posed by the environment in which the company operates and the products it deals in. We were on the search for a program that could support us in identifying risks under various categories, points towards risk control mechanisms, and documents the process for regulators. ‘AML Accelerate’ fitted the bill and we are glad we chose it for the purpose. In our opinion, the idea of software assisted Risk Assessment and Documentation is a revolutionary concept brought to fruition by Arctic Intelligence.

Mathew Varghese

Bendix Foreign Exchange and Payment Solutions, Chief Compliance Officer

Arctic Intelligence is a logical, simple to use online resource ran by a team that are always helpful and informative. The resource can assist organisations when developing and reviewing their policies and procedures to address financial crime risks, including money laundering. In turn, organisations can implement operational controls designed to comply with relevant laws and obligations and prevent financial crime activities.

Cameron Pelling

General Manager Risk – TAL

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 Hogarth

OFX – Head of Compliance APAC

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 Govekar

William Hill – Compliance Manager (AML/Fraud/Responsible Gambling)

Your team has put together an outstanding program that explains in everyday language the new AML/CTF and AUSTRAC rules effecting Cryptocurrency businesses.

Nathan van den Bosch

CEO – Bitcoin Trader

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 Asher

CEO – Lex Exchange

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 Prezelozny

CEO – Independent Reserve

Get in touch

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