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AML Risk Management Software To Save You Time And Money On AML Compliance

We use cutting edge technology, and have levereaged the experience of AML and fincial crime experts to create a simple, easy use platform that makes risk assessment and compliance a breeze.

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Trusted by

Partner - Deloitte
Client - Suncorp
Partner - BDO
Ford Credit
Client - Unity Bank
OUR AML RISK SOLUTION

How it works and what it can do for you

What it does

  • Action and issue tracking helps manage improvements

  • Ongoing notifications of AML regulatory changes

  • Enterprise risk analytics across your organisation

  • Fully hosted in a secure cloud and supported by AML risk experts

Benefits

  • Meet mandatory regulatory compliance requirements for audits with ease
  • Adapts to changing compliance requirements
  • Save time and money, reducing compliance costs
  • Easily demonstrate compliance to regulators with easy export feature
  • Meet mandatory regulatory compliance requirements for audits with ease
  • Adapts to changing compliance requirements
  • Save time and money, reducing compliance costs
  • Easily demonstrate compliance to regulators with easy export feature

Our solution has won multiple awards

What our clients say

Given the entry point pricing, intuitive process and constant evolution aligned to such a dynamic regulatory landscape, I would thoroughly recommend the platform for start-ups and enterprise groups alike.

Stu Hallows, CRO, Paytron

AML Accelerate supports us in identifying risks under various categories, points towards risk control mechanisms, and documents the process for regulators.

Chief Compliance Officer, Bendix Foreign Exchange and Payment Solutions

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.

Craigs Investment Partners

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.

Chief Executive Officer, Castle Harbour Securities