Global Professional Services Firms
Typically, we work with professional services firms that are seeking to digitise their own risk management practices by combining our multi-award-winning financial crime risk assessment solutions with their risk advisory expertise.
“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk advisory, tax and related services to select clients.
Independent Professional Services Firms
Typically, we work with independent professional services firms that specialize in risk and compliance management that are seeking to offer their clients best in class-technology solutions with tailored independent risk advice and differentiate their businesses.
FCRMC is a risk management consultancy based in South Africa servicing clients across Africa and industries.
With experience across public, private (predominantly financial services) and consulting sectors, FCRMC is a key alliance partner to advise institutions on combating financial crime.
Freedom Hub provides survivors of slavery with long-term wrap around support. We do this by running free, personalised classes to assist them in recovering from complex trauma. Further, they have courses to help them become ready to work. Their Peer Support Program provides activities, workshops, community building and recreational sports.
Rightway helps organisations to maximise income and reduce costs by effectively managing the risks from financial crime (fraud, bribery and corruption, money laundering or terrorist financing).
Neo Advisory offers an efficient alternative to employing staff and establishing your own physical office (or presence) in Australia. Their extensive experience in the industry and in dealing with various regulators in Australia, allows them to offer clients an integrated, cost-effective range of services in a customised fashion.
Lysis Financial delivers expert consulting in Anti-Money Laundering (AML), AML Reviews and Maturity Assessments, policies and procedures and preparation for regulatory visits and regulatory remediation.
Fintelekt Advisory Services Pvt Ltd is a specialist in training and advisory in anti-money laundering and countering the financing of terrorism (AML/CFT).
The company's goal is to equip banks, financial institutions, regulators, law enforcement agencies, governments, and other stakeholders with the skills required to be more effective and efficient in AML/CFT.
MSB Compliance Inc are BSA/AML and OFAC Compliance Specialists providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and Banks throughout the United States and internationally.
Established as a result of our view on the significance and positive effects of proper corporate Governance, Risk and Compliance practices on organizations. They are an independent, results oriented team, committed to objectivity and quality.
AMLGS is 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 their consultants have worked in an accredited covert capacity portraying many roles within Counter Terrorism and the prevention of Financial Crime.
Intelleqt consulting brings senior real-world expertise to help you validate or deepen your understanding of material non-financial business risk issues.
They help businesses to develop and guide implementation of meaningful, sustainable, and cost effective business solutions to address risk-based challenges
Platinum Edge Consulting Limited is focused on providing risk advisory services to private and public sectors, driven with the passion to make a difference in our chosen markets. We have an amazing team with unmatched customer focus and a deep desire to help organizations strengthen their risk management practices, become well-governed, highly sustainable, and well-positioned to achieve their corporate goals.
msg Rethink Compliance is a think tank, consultancy and technology company specialising in financial crime compliance and risk management. The company offers a broad portfolio of consulting services, process and technology support to facilitate, automate and sustainably change the workflow and experience of the compliance function. msg Rethink Compliance is part of msg, an independent group of companies with 9,000+ employees in 32 countries.
ComplyLens is a boutique consulting firm supporting financial institutions conduct tailored risk assessments as well as implement surveillance controls to detect Market Abuse or Financial Crime. What sets us apart is our deep expertise in this area and years of experience helping institutions build effective surveillance controls. Our team works in close collaboration with leading technology providers bringing the benefit of market insights to our clients.
Skyward Solutions is a consultancy firm based in Tbilisi, Georgia. We provide deep expertise and tailored solutions to clients, keeping pace with the rapidly evolving regulatory landscape. Our clients benefit from an extended network of partners and highly qualified experts who share the values of excellence, integrity and innovation.
RegTech, Technology, Data and Other Commercial Partnerships
We also work closely with carefully selected partners to go-to-market together in a variety of ways, as introducer, co-seller or reseller, as our platforms compliment a wide range of risk advisory, software and data solutions.
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.
First AML exists to help businesses of every size limit criminal exploitation, and to make it quicker and easier for everyday people to access the financial system. They help their clients with an easy to use platform that meets AML compliance requirements. Their processes are designed for maximum security too, ensuring their clients can rest easy knowing their data is safe.
Brains Capital is a North American based boutique firm offering custom financial crime management consulting.
Brains Capital experts come from various industry backgrounds from large FI, credit bureau, software provider, big 4 firms, and have created a specialised team of industry experts with all the skills your organisation could ever require. Hand-picked professionals who each have over 15-20 years of experience managing various fraud & AML risks and building solid mitigation strategies.
Bateleur Software is a global leader in the South African high-end software technology arena. Since inception in 1995, Bateleur Software has placed great value on gaining an in-depth understanding of each of its customers' unique requirements, as well as nurturing personal contact through on-site consulting services.
Eastnets is a global provider of compliance and payment solutions for the financial services sector. Our experience and expertise help ensure trust at 800 financial institutions across the world, including 11 of the top 50 banks.
Cynopsis, a distinguished B2B RegTech enterprise, specializes in cutting-edge KYC and AML solutions. Our acclaimed, cloud-based SaaS products meticulously address the entirety of the customer life-cycle process, fueled by state-of-the-art technologies, including artificial intelligence. We empower clients with a regulatory edge, alleviating current compliance challenges and strategically future-proofing businesses.
Industry Associations and Other Supporters
Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.
Established in 1996, the Australian Compliance Institute's vision is to professionalise compliance. Our mission is to deliver exceptional education, resources 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.
The RegTech Association brings together government, regulators, regulated entities, professional services and founder-led RegTech companies to ensure collaboration between all of the parties, promoting the RegTech industry as widely as possible.
Incorporated in 2008, the Compliance Institute Southern Africa is the SAQA-recognised, independent professional body for the compliance profession and sets, maintains and promotes best practice standards for the compliance profession by facilitating professional development and accreditation for its members.
FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events.
We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organisations.
FinTech Australia engages and collaborates with Australian governments, businesses and the broader community. They support the ongoing creation, development and adoption of financial technology across diverse industries.
The Canadian RegTech Association helps solve Regulatory challenges through technology innovation and we engage with our key stakeholders to collaborate and practically solve regulatory challenges.
Do you want to become a partner?
Arctic Intelligence works with a range of partners that offer our solutions to their clients and receive a reseller fee.