Our partners

PARTNERS

Commercial

LexisNexis - partner-logo

Together, the 10,000 employees of LexisNexis provide world-class content and leading-edge technology to those who advance commerce, society and justice. Every day, more than five million legal, risk management, corporate, government, law enforcement, tax, accounting and academic professionals in over 175 countries on six continents rely on us to inform their decisions.

lexisnexis.com.au/en

Equifax - partner logo

Equifax is a global information solutions company that uses trusted unique data, innovative analytics, technology and industry expertise to power organisations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions. The company organises, assimilates and analyses data on more than 820 million consumers and more than 91 million businesses worldwide, and its database includes employee data contributed from more than 7,100 employers.

equifax.com/about-equifax/

 

Global X - Partner logo

Each day, thousands of professionals rely on GlobalX’s suite of market-leading solutions to make profitable decisions and effectively manage their matters in a way that allows them to do more, in less time – and to do it better than their competitors.

Since establishment as the first company to make Australian land titles available to the consumer online in 1994, GlobalX has maintained a reputation as an industry leader that offers robust, yet refined innovation and quality conveyancing and legal support services.

globalx.com.au

Pitney Bowes - Partner logo
At Pitney Bowes we thrive on helping our clients navigate the complex world of commerce. We provide data so businesses can market to their best customers. We enable the sending of parcels and packages across the globe. And, we secure payments through statements and invoices to keep our clients moving forward.

pitneybowes.com/au

 

GRC Solutions - client-logo

GRC Solutions are leaders in Governance, Risk and Compliance training. Our team are industry experts, we are hands on developing the training and systems to support your business. We are more than just e-learning developers. We’re compliance trainers, with proven experience in delivering quality training. Our aim is not only to train your staff but to change the compliance culture in your business.

grcsolutions.com.au

PARTNERS

Practitioners

Deloitte - Partner logo

“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide auditconsultingfinancial advisory, risk advisorytax and related services to select clients.

deloitte.com

BDO - Partner logo

At BDO, we believe that people do business with people, not organisations. So our business is about helping people, whether you’re running a business, heading up a major corporation or need advice just for you; our people are committed to delivering what you need.

bdo.com.au

 

Grant Thornton - partner logo

Grant Thornton is one of the world's leading organisations of independent assurance, tax and advisory firms. We help dynamic organisations unlock their potential for growth by providing meaningful, forward looking advice. Proactive teams, led by approachable partners, use insights, experience and instinct to understand complex issues for privately owned, publicly listed and public sector clients and help them to find solutions.

grantthornton.com.au

 

Initialism - partner-logo

Initialism brings to AML consulting unparalleled expert knowledge, experience, and real world perspectives in the area of Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) and Targeted Financial Sanction (TFS) compliance and financial crime risk management.

initialism.com.au

 

AML Global Solutions - partner-logo

We are the only organisation worldwide that delivers training and consultancy from not only a Law Enforcement and Regulators perspective but also from the mind of a criminal. This is due the fact that several of our consultant have worked in an accredited covert capacity portraying many roles within Counter Terrorism and the prevention of Financial Crime.

amlgs.com

 

AML Solutions International - partner

AML Solutions International is an Australian owned and operated company with offices in Sydney and Brisbane.  The company was formed to assist foreign governments and their Financial Intelligence Units (FIUs) develop and implement the necessary anti-money laundering and counter terrorism financing (AML/CTF) legislation, policies, procedures and training components which are required by the Financial Action Task Force (FATF) and for acceptance into the Egmont Group of FIUs.

amlsi.com.au

PARTNERS

Industry

Asia Law Network - partner

Interstellar Group Pte Ltd is a fast-growing technology company focused on providing technological solutions to a number of professional verticals, including the Asia Law Network and Tessaract.io. The Asia Law Network was founded to provide clients with lightning-fast access to Asia’s lawyers by partnering with the top firms across Asia and create a one-stop portal connecting you to the lawyer you need.

asialawnetwork.com

GRC Institute - client-logo

Established in 1996, the GRC Institute’s (GRCI) vision is to professionalise compliance. Our mission is to deliver exceptional education, resources and advocacy.

We provide leadership and advocacy on behalf of our members, with a strong focus on the development of their expertise in business governance practices that support the achievement of their organisation’s objectives.

With events held across Australia, Hong Kong and New Zealand, GRCI aims to unify and strengthen the above disciplines to provide a community in which individuals can come together to share ideas and mould their vision for the future.

thegrcinstitute.org/

ARCTIC INTELLIGENCE

Developed in collaboration with AML Regulators

During the development of Arctic Intelligence’s platforms, we engaged in direct consultation with numerous AML/CFT Supervisors in different regions around the world, to test our thinking and obtain design input into our solution.

Do you want to become a channel partner?

Arctic Intelligence works with a range of channel partners that offer our solutions to their clients and receive a reseller fee.