Case Studies First Exchange AML Accelerate helped FIRST to fortify its AML/CTF controls in response to new and evolving regulations. Northwest Healthcare Properties 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. Paytron AML Accelerate provided a cost-effective and intuitive solution to develop and maintain an AML/CTF Program without overwhelming resource demands. Jupiter Asset Management After using AML Accelerate initially on one legal entity, Jupiter Asset Management expanded their use to multiple legal entities. Cash Converters Cash Converters use our solution to monitor legislative requirements and regulatory updates for compliance obligations and ML/TF risks. Suncorp Suncorp implements AML Accelerate to support its Designated Business Group's enterprise-wide money laundering and terrorism financing risk assessment. Unity Bank “If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!” TAL “Arctic Intelligence is a logical, simple to use online resource run by a team that is always helpful and informative.” Xinja 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. Law Firms An industry case study. Real Estate An industry case study. Accounting Firms An industry case study. Hotels, Pubs and Clubs An industry case study.
