Announcements
Arctic Intelligence provide financial crime professionals an AML benchmark report
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…
Read MoreThe first US wealth technology landscape report features Arctic Intelligence, global RegTech firm
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…
Read MoreArctic Intelligence, global RegTech firm wins again.
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…
Read MoreArctic Intelligence appoints Darren Cade as CEO
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…
Read MoreOctober 2020 – founder note
October has been another busy month for Arctic Intelligence and for the financial crime compliance community as whole, as momentum is solidly building in the mainstream and social media, below are some of the key AML highlights from this month. In Australia, it’s all been happening – Firstly, AUSTRAC announced in a media release that…
Read MoreGlobal RegTech firm Arctic Intelligence signs leading US-based consultancy as partner
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,…
Read MoreEU update – August 2020
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…
Read MoreEU update – July 2020
MALTA: Malta is at risk of being the first EU country to be grey listed by Moneyval Prime Minister Robert Abela has tried to reassure MPs and the public that he is confident they will pass the assessment due to take place in October. MFSA CEO Joseph Cuschieri has said the regulator is ready to bolster its…
Read MoreJune 2020 note from CEO
Since we issued our last newsletter an incredible amount of activity has been happening in the financial crime space globally, that it’s made drawing up a shortlist of things to talk about a bit challenging…! In Australia, the most significant development occurred on June 4th, when Westpac released its 48-page response to AUSTRAC’s statement of…
Read MoreArctic Intelligence welcomes new client African Bank Limited
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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