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Our partners



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.


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.



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.


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).


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.


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.


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.

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.
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.


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.



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.

Regtech Association 200x200

With a clear vision to be a global leader in facilitating the building of higher performing, ethical and compliant businesses through RegTech innovation and investment, The RegTech Association was founded in 2017 as a non-profit organisation that focuses on what is needed to support the growth of the sector and to accelerate RegTech adoption.

The 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, resulting in action in the uptake of RegTech proof of concepts and deployed RegTech solutions across the eco-system.


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.

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