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Neo Advisory and Arctic Intelligence to help Digital Currency and Crypto Asset Service Providers navigate AML/CTF

Arctic Intelligence | AML/CTF regulation for lawyers

Neo Advisory links up with Arctic Intelligence to help Digital Currency Exchange Providers and Crypto Asset Secondary Service Providers navigate AML/CTF risk assessments As crypto assets continue to intrigue and make waves across the globe, organisations like Neo Advisory exist to help these businesses navigate the accounting, administrative and business requirements within related jurisdictions. They…

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ACAMS Australasia 2022 Recap

Arctic Intelligence | ACAMS Australasia 2022 Recap

OPINION: The Association of Certified Anti-Money Laundering Specialists (ACAMS) held its 2nd annual AML & Anti-Financial Crime Conference for Australasia in Sydney 21st and 22nd June 2022. Anthony Quinn, Founder of Arctic Intelligence attended the event and connected with many peers, regulators, industry leaders and risk and compliance professionals for the first time since the pandemic.…

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East African risk consultancy Hazton assigns award-wining Arctic Intelligence as their RegTech partner of choice

Arctic Intelligence | Arctic Intelligence x Hazton Risk Consultancy Announcement

Hazton Risk Consultancy is a financial crime consultancy firm based in Uganda. Their services span across policy and risk framework reviews, evaluating lines of defence, conducting risk assessments, and board/exec management governance assessment and training. Hazton wanted to improve their offering to customers by digitising critical aspects of the risk management process. The arduous risk…

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Risk Assessment Platform (RAP) Enhancement

Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Arctic Intelligence’s Risk Assessment Platform is a proprietary solution designed to be customisable and configurable. The enterprise-wide risk assessment solution enables businesses to identify risks and demonstrate compliance more efficiently and effectively. It hosts financial crime IP across 8 different risk domains (AML, Bribery & Corruption, Fraud, Sanctions, Correspondent Banking, Modern Slavery, Human Trafficking &…

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Transforming risk assessment techniques

Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

Historically risk assessments have been subjective, inefficient, slow, and infrequent. Moreover, they are the cornerstone to any robust risk and compliance framework. Most GRC platforms do not provide the “know-how” or the content or the data-driven approach, resulting in organizations defaulting back to spreadsheets – until now. Bridging this gap is Arctic Intelligence, a company…

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