Case Studies

AML Accelerate helped FIRST to fortify its AML/CTF controls in response to new and evolving regulations.

AML Accelerate helped Northwest Healthcare Properties to establish a robust AML/CTF program that adhered to local regulations and provided a seamless and intuitive experience.

AML Accelerate provided a cost-effective and intuitive solution to develop and maintain an AML/CTF Program without overwhelming resource demands.

After using AML Accelerate initially on one legal entity, Jupiter Asset Management expanded their use to multiple legal entities.

Cash Converters use our solution to monitor legislative requirements and regulatory updates for compliance obligations and ML/TF risks.

Suncorp implements AML Accelerate to support its Designated Business Group's enterprise-wide money laundering and terrorism financing risk assessment.

“If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!”

“Arctic Intelligence is a logical, simple to use online resource run by a team that is always helpful and informative.”

Xinja was able to complete a money laundering and terrorism financing risk assessment for their business, helping them to identify, assess, mitigate and manage these risks.

An industry case study.

An industry case study.

An industry case study.

An industry case study.