Arctic Intelligence Announces Strategic Partnership with BitCompli to Deliver Expert Business-Wide Risk Assessments for Digital Asset Firms
Arctic Intelligence is pleased to announce a strategic partnership with BitCompli, combining industry-leading RegTech with deep digital-asset compliance expertise to deliver robust, regulator-ready Business-Wide Risk Assessments (BWRAs) for cryptoasset and digital asset businesses globally.
As regulatory expectations intensify across the UK, EU (MiCA), Middle East, Asia and other key markets, digital asset firms are increasingly required to evidence comprehensive, data-driven financial crime risk assessments aligned to international standards and local supervisory frameworks. This partnership brings together the best of both worlds: proven technology and specialist advisory expertise.
Arctic Intelligence provides its globally recognised Enterprise-Wide Risk Assessment platform, Arctic Accelerate a scalable, regulator-aligned technology solution used by financial institutions worldwide to identify, assess and document financial crime risks across products, customers, geographies, delivery channels and transactions.
BitCompli complements this with its extensive experience supporting digital asset firms through FCA MLR registrations, MiCA authorisations, VARA and ADGM licensing, and other global regulatory applications. Leveraging the Arctic platform, BitCompli delivers expert-led risk assessments tailored specifically to cryptoasset business models, including exchanges, custodians, brokers, stablecoin issuers and other virtual asset service providers.
Through this partnership:
- Arctic Intelligence provides the proven technology, methodology and structured framework for conducting enterprise-wide risk assessments.
- BitCompli provides subject-matter expertise, regulatory interpretation and hands-on delivery, ensuring outputs are aligned to supervisory expectations and submission-ready for regulators and auditors.
This collaboration reinforces BitCompli’s position as a trusted global advisor in digital asset compliance and further enhances its Arctic Intelligence to deliver technology-enabled, expert-driven solutions to clients across the digital asset ecosystem.
