Why adopt RegTech for your business?
Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results.
Problems being solved
Arctic Intelligence has developed solutions to help financial services organisations understand their risks and demonstrate compliance.
How we solve the challenges facing your business
Smaller Businesses
Challenge:
Organisations attempting to create their first financial crime program who have a strong appetite to embrace technology to produce a more efficient, higher quality outcome.
Our Solution:
Efficient adoption and implementation of the risk assessment process and establishing a program tailored to their organisation.
Designed by experts for smaller regulated businesses such as Fintechs, Brokers and Planners, lawyers, accountants, real estate agents and Hotels, Pubs and Clubs etc.
Medium Sized Businesses
Challenge:
Transitioning from a traditional spreadsheet-based risk assessment tracking process to a more robust solution to cover multiple business entities.
Our Solution:
Our platforms calculate the risk profile and highlights high-risk areas and control gaps including a historical audit trail.
Designed by experts for medium sized businesses such as Credit Unions, Money Remitters, Stockbrokers, Non-Bank Lenders, gaming companies, VC/Private Equity and Wealth Advisers.
Larger Businesses
Challenge:
Coordinating and reporting across different lines of business and expanding across multiple risk domains.
Our Solution:
Ability to customise methodology and risk models across multiple stakeholders and business units. Real-time reporting displays aggregated risk profile.
Designed by experts for large financial institutions such as Banks, Credit Unions, Insurance Companies, Wealth, Asset and Fund Managers, as well as Casinos and larger gaming businesses.
How we make it simple
Arctic Intelligence solutions simplify the process of conducting risk and AML compliance assessments by achieving the following:
Our mission
We are on a mission to transform how AML compliance and financial crime risk assessments are performed.
Our vision is to take what is often a laborious, manual process, into a dynamic fully automated, real-time assessment that that will generate analytical risk scores and create reports to defend those results and provide evidence to support.
And we are well on our way to achieving this goal, with current solutions that can aggregate and report risk outcomes across business units and risk areas in real-time.
But we aren't stopping here! We want to help organisations to do away with the spreadsheet-based projects taking up to 6 months to complete. Our planned enhancements will deliver the ability for organisations to interface their own systems, allowing our solutions to draw out the relevant insights and feed the risk model and scoring.
Awards and accomplishments
Our innovative approach and cutting edge technology have led to us being recognised as an industry leader by the below RegTech authorities.
RegTech Analyst
Top 100 Firms
2021 and 2022
GRC Outlook
Top 10 Risk Management Providers
2022
RegTech Analyst
Top 100 Firms
2021 and 2022
Most Innovative Data Privacy by Design
2021
Excellence in RegTech
2021
National Technology Awards Shortlisted
2021
Regtech of the Year - Australian Founded
2020
Regtech Export of the Year
2020
RegTech Analyst
Top 100 Firms
2019 and 2020
Regtech of the Year
2019
Planet Compliance
RegTech Top 100 (#8)
4th Annual FinTECH Awards 2019
RegTech Start-Up of the Year
Deloitte Technology Fast 50
2019
Our clients
