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Announcements

Arctic Intelligence provide financial crime professionals an AML Benchmark Report

Arctic Intelligence | AML Benchmark Report 2021

Arctic Intelligence found that 1 in 4 risk & compliance professionals believe rolling out and managing the enterprise risk assessment process across their teams is challenging – risky! PRESS RELEASE: Global RegTech firm Arctic Intelligence have released their first Annual AML Industry Benchmark Report to help organisations understand the current state of financial crime risk…

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The first US Wealth Technology Landscape Report features Arctic Intelligence, global RegTech firm

Arctic Intelligence | Wealth Management US Technology Report

Arctic Intelligence has been featured as a leading Wealth Technology vendor for its regulatory compliance software in its first US Report issued by The Wealth Mosaic. The release also features several vendors across different categories to highlight the importance of technology within the wealth and asset sector. The definitive guide to for wealth management firms…

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Arctic Intelligence, global RegTech firm wins again.

Arctic Intelligence | News in Brief - May 2021

Arctic Intelligence has been recognised by the A-Team Group as the most innovative data privacy project by design PRESS RELEASE – Arctic Intelligence, continues to be recognised globally by industry associations and trade publications as a force to be reckoned with. From RegTech of the Year to Exporter of the Year Awards and now its…

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Arctic Intelligence appoints Darren Cade as CEO

Arctic Intelligence | News in Brief - May 2021

PRESS RELEASE: Global RegTech firm Arctic Intelligence is accelerating into its next phase of growth with its financial crime risk management solutions by promoting Arctic’s longstanding COO, Darren Cade to CEO, taking over from Anthony Quinn, Arctic’s Founder. As Arctic’s COO for the last 4 years, Darren has successfully led the product, technology, finance and…

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Global RegTech firm Arctic Intelligence signs leading US-based consultancy as partner

Arctic Intelligence | CSI Web Partnership

Consultancy giant Computer Services, Inc. (CSI), elect global RegTech firm, Arctic Intelligence as a regulatory compliance solution provider for their risk management services 28 September 2020 – For 55 years, CSI has invested in innovative technology solutions and provided expert service to a global clientele. With the increasing importance of regulatory compliance across the globe,…

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EU Update – August 2020

Arctic Intelligence | Customer Insights - May 2021

Online Real estate agent fined for breaching UK AML regulations Purplebricks were fined £266,793 by HMRC for breaching UK anti-money laundering rules. This can only shine a brighter light on the real estate sector as a whole, high street and online alike.The description of these breaches was stated by HMRC as “failures in carrying out…

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Arctic Intelligence welcomes new client African Bank Limited

Arctic Intelligence | Wealth Management US Technology Report

Arctic Intelligence is delighted to announce African Bank Limited’s (ABL) recent procurement of their AML solution, AML Accelerate. As a global RegTech firm, Arctic Intelligence has designed risk assessment and audit and assurance solutions pertaining to financial crime risk and compliance matters to help regulated entities manage their compliance obligations. African Bank joins hundreds of…

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Global RegTech firm Arctic Intelligence welcomes South African based consultancy, FCRMC to their partner network

Arctic Intelligence | Financial Crime Risk Management Solutions

PRESS RELEASE: Arctic Intelligence continues to strengthen their partner ecosystem by welcoming a new addition to their global alliance network. This strategic partnership with Financial Crime Risk Management Consultants (FCRMC Pty Ltd) will harness support across the African region.   Imelda Newton, Chief Revenue Officer from Arctic Intelligence is thrilled to extend their global footprint and…

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Arctic Intelligence expands global reach with a new UK based client

Arctic Intelligence | Financial Crime News

Arctic Intelligence has launched AML content tailored for UK and expanded its global presence with the addition of a new UK based client, Castle Harbour Securities. Castle Harbour, a boutique financial firm, offers a wide range of merchant banking services from their offices in London and Bermuda. Graham Cade, Chief Executive Officer, commented “Following a…

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