Our clients

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

Legal & Compliance Officer - Unity Bank

AML Accelerate is an intuitive platform that takes away much of the ambiguity associated with the development of an effective risk assessment and AML/CTF Program. 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

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

Martin Asher

CEO - Lex Exchange

I was very impressed by your product. I walked away with a better appreciation of the AML risk factors in our business and how they can be mitigated.

Adrian Prezelozny

CEO - Independent Reserve

AML Accelerate 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)

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

General Manager Risk - TAL

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.

Charlie Woods

Craigs Investment Partners

Your team has put together an outstanding program that explains in everyday language the new AML/CTF and AUSTRAC rules effecting Cryptocurrency businesses.

Nathan van den Bosch

CEO - Bitcoin Trader

CLIENTS

Financial services

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CLIENTS

Other industries

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