Announcements
Arctic Intelligence is rapidly scaling, market leading audit risk compliance platforms
Vedant Sangit, Co-Founder of Regtechtimes discussed the role of Regtech in AML space in Australia with Anthony Quinn, Co-founder of the Regtech leader Arctic Intelligence. What exactly Regtech means to you ? “RegTech has a broad meaning and coverage across the audit, risk and compliance value chain but the outcome is consistent – to help…
Read MoreAML Accelerate announces partnership with Asia Law Network
AML Accelerate is pleased to announce its partnership with the Asia Law Network, the only marketing platform partnered by the Law Society of Singapore with over 1,500 active lawyers using their platform. This partnership provides AML Accelerate with an extended reach into Asia and provides clients of the Asia Law Network with access to a…
Read MoreAML Accelerate announces partnership with Equifax
AML Accelerate is pleased to announce its partnership with Equifax, a global leader in information solutions with a footprint in twenty-four markets around the world. Anthony Quinn, co-founder of AML Accelerate said, “We are excited to announce our partnership with Equifax, who has a long-established market reputation for providing innovative anti-money laundering and fraud solutions…
Read MoreAML Accelerate announces partnership with the GRC Institute
AML Accelerate is pleased to announce its partnership with the GRC Institute to provide over 2,000 compliance professionals with access to AML Accelerate’s category defining AML/CFT compliance platform for conducting money laundering and terrorism financing risk assessments and creating compliant AML/CFT Programs. The partnership with AML Accelerate will allow the GRC Institute’s 2,000+ members across…
Read MoreAML Accelerate announces partnership with LexisNexis®
AML Accelerate is pleased to announce its partnership with LexisNexis to empower its customers to comply with AML/CFT compliance obligations using AML Accelerate’s category defining AML/CFT compliance platform. The AML Accelerate solution from Arctic Intelligence is now available from the LexisNexis portal here. As the AML/CFT compliance requirements go into effect on 1st…
Read MoreAML Accelerate announces strategic relationship with Deloitte
AML Accelerate is pleased to announce its strategic global partnership with Deloitte who have been appointed to provide on-demand AML advisory services to reduce the risk of financial crime through the AML Accelerate platform. Complying with increasing AML/CFT regulations can be complex and costly…until now! Anthony Quinn, co-founder of AML Accelerate said, “We are delighted…
Read MoreAML Accelerate launches a category defining AML/CFT compliance platform
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance requirements are being revised and new requirements are being introduced and enforced around the world, impacting more than 30 financial and non-financial industry sectors, with many being brought into AML/CFT for the first time. Industry sectors including lawyers, accountants, real estate agents and dealers in…
Read MoreArctic Intelligence ranks 57th in the RegTech top 100 power list
Welcome to the RegTech Top 100 Power List: the most influential RegTech firms presented by PlanetCompliance Regulatory Technology aka RegTech is revolutionising how we deal with financial regulation. To overcome the old ways of spreadsheets, smart start-ups, as well as more established players, use innovative technology like Artifical Intelligence or Blockchain to help banks comply…
Read MoreFounding residents of Stone & Chalk revealed
NSW Minister for Industry, Resources and Energy Anthony Roberts officially opened the not-for-profit fintech hub this evening. The initial start-up line-up spans a wide range of industries, from superannuation to predictive data analytics, as well as technologies, from consumer apps to crypto currencies, according to Stone & Chalk. The companies are also at “varying degrees…
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