Case Studies

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 ran by a team that are always helpful and informative.”

"AML Accelerate is a fantastic tool – for Xinja, who is striving to be Australia’s first truly independent 100% digital neobank, this helped establish our AML Program."

"AML Accelerate platform has allowed us to update our Risk Assessment, adapt our existing AML Program and create a foundation for a truly global AML compliance regime. "