Posts by Beixi Sun

Arctic Intelligence wins RegTech Start-Up of the Year

Arctic Intelligence has won the RegTech Start-Up of the Year award at the fourth annual FinTech Awards 2019. The award was given to Arctic Intelligence in recognition of its industry-leading risk assessment and compliance solutions, designed to assist regulated businesses in meeting their anti-money laundering compliance obligations. Arctic Intelligence COO, Darren Cade said, “We’re delighted…

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Newsletter – 01 August 2019

What we’re hearing… Over the last month or so, we have seen a number of high-profile activities from our local regulator AUSTRAC indicating that they are starting to get serious on non-compliance with the AML/CTF Act. Since the Annual Compliance Reporting deadline passed at the end of March, a data mining exercise is underway by…

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Newsletter – 01 July 2019

What we’re hearing… Anyone who knows me well will know that I’m a passionate advocate for the benefits of using RegTech to help regulated businesses manage financial crime risk and compliance exposures and protect them from being exploited by organised criminal networks. I’m often asked by prospective clients to help them justify why they should adopt…

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Imelda Newton joins Arctic Intelligence as Business Development Manager

Arctic Intelligence is pleased to announce that Imelda Newton has joined Arctic Intelligence as Business Development Manager in Sydney. With more than 20 years’ experience in the financial services technology sector, Imelda will develop Arctic Intelligence’s global expansion, working closely with strategic partners and helping to drive customer success. Before moving to Arctic Intelligence, Imelda…

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Arctic Intelligence made #9 in Planet Compliance RegTech Top 100

Arctic Intelligence has been selected by Planet Compliance for the RegTech Top 100, the list of 100 of the world’s most influential RegTech companies. The RegTech Top 100 list, produced by Planet Compliance, analyses vendors activity across the web and social channels using a special algorithm and recognises the most influential companies in the sector.…

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What does an anti-money laundering (AML) analyst do?

An anti-money laundering (AML) analyst or officer basically investigates, monitors and manages suspicious financial activity. They are key personnel within a business to ensure all AML requirements are strictly followed, and to prevent businesses, companies, entities, or institutions from being subject to regulatory compliance issues from governing bodies. What is AML? ‘Anti-money laundering’ refers to…

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