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Arctic Intelligence partners with Deloitte to adopt a smarter approach to financial crime compliance
Arctic Intelligence, a regtech leader in regulatory compliance and risk management has signed a three year partnership with Deloitte to help organisations globally manage their financial crime risk and exposure. This is an extension from a previous agreement first established in 2016. Deloitte will utilise Arctic’s risk and compliance cloud technologies to rapidly assess the…
Read MoreArctic 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 MoreASIC boosts support for regtech
ASIC is ramping its support for regulatory technology businesses or ‘regtechs’ in response to an overwhelming number of organisations expressing frustration over complex compliance burdens. The corporate watchdog recently announced the next phase of supporting regtech’s technological capabilities in helping clients meet regulatory obligations, by way of conducting technology trials such as cognitive and social…
Read MoreAre financial crimes costing your business serious money?
In a world first, Australian compliance ingenuity and technology enables businesses to rapidly and affordable audit and assess their risk exposure to financial crimes and then deliver actionable recommendations to undertake measures to eradicate these risks, minimising potential losses. Every single day, major financial crimes, such as bribery, fraud, money laundering and tax evasion are committed…
Read MoreRegTech association ramps up with three appointments
Today it was announced that the RegTech Association has appointed a new CEO in Deborah Young and two board directors Jasper Poos from CBA and Harold Lucero from Discidium.
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…
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