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.

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.

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

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

Our clients

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

Client Testimonials

Arctic 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)

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

Charlie Woods

Craigs Investment Partners

The Arctic team has put together an outstanding platform that explains in everyday language the AML/CFT rules affecting our businesses.

Nathan van den Bosch

CEO - Bitcoin Trader

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

TAL

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 Nichols

Xinja, Chief Risk Officer

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

Veronica Michael

Unity Bank

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

Martin Asher

CEO - Lex Exchange

Arctic has intuitive platforms that take away much of the ambiguity associated with the development of an effective risk assessment and AML/CFT programs. 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 (2017)

Get in touch

To learn more about how we can help you, please enter your details below and someone from our team will contact you shortly.