Skip to content

Compliance. The smart way.

Innovative financial crime risk assessments to protect your business.

Risk assessments are the cornerstone of any financial crime compliance program. From money laundering and terrorism financing to bribery, corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines.

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

Lack of benchmarking with industry and peers

Effectively obtaining input from many business units and stakeholders

Evolving coverage and content

Keeping up to date with regulations and guidance

Using data points to make risk assessments less subjective

Reporting across an enterprise to draw out observations and insights

Arctic Intelligence has developed solutions to help financial services organisations understand their risks and demonstrate compliance.

How we solve the challenges facing your business

Small Businesses


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 Businesses


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.

Large Businesses


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:

Customisable to your organisation, specific industry and jurisdiction

Defendable data driven results

Generate executive-level reporting and analytics

Central document repository with full history and audit trail

Action and issue tracking

Provide consistency across multiple entities or jurisdictions

Ongoing notifications of regulatory changes

Regular country risk rating updates

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.

Risk Methodology

Risk Models

Assessment workflow

Real-time risk aggregation and reporting

Control Sets

Awards we've won

Regtech 100 2024
ESGFintech Awards
Fintech Finalist Badge 2024
AI A-Team Awards
ASIA Fintech Awards 2023_Finalist_block_solid_8
Arctic Intelligence_Award-logos_1080x1080-06

Companies we’ve helped

BOQ 140X60
Client - Suncorp
bendigo bank grey logo
Client - Unity Bank
heritage bank logo grey
Ford Credit

Client testimonials

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.