Media
Arctic Intelligence awarded as a trailblazer in sustainable finance
We are honoured to have again been recognised for our hard work in the industry, a reflection of our ongoing commitment to helping organisations navigate the evolving regulatory landscape. This recognition reinforces the importance of building solutions that empower institutions to strengthen transparency, meet rising expectations, and streamline everyday decision-making. Our focus remains on delivering…
Read MoreHow Lawyers and Agents Can Strengthen Sanctions Compliance
In this FinTech Global piece, Arctic Intelligence stresses that sanctions compliance must be embedded across legal, accounting and agency workflows rather than treated as a standalone screening task. It highlights the importance of structured, risk-based assessments supported by technology for professional gatekeepers. Follow us on LinkedIn and Twitter for a daily dose of financial crime…
Read MoreFinancial Crime Risk Management: Lessons, Challenges & the Role Technology Plays
Arctic Intelligence CEO, Anthony Quinn, appeared on Finsia’s webinar about financial crime risk management: lessons, challenges and the role technology plays, with 193 attendees joining live. Watch the webinar, which has received excellent feedback on the clarity of Anthony’s presentation, to learn more about how you can best leverage technology to manage financial crime risk.…
Read MoreCriminals Exploiting TCSPs: How to Stop Money Laundering
Writing for FinTech Global, Arctic Intelligence warns that criminals are exploiting weaknesses in Trust and Company Service Providers through opaque ownership structures and inconsistent risk assessments. The article emphasises the need for dynamic, technology-enabled frameworks that adapt to evolving money laundering typologies. Follow us on LinkedIn and Twitter for a daily dose of financial crime…
Read MoreTraceability and trust are the backbone of compliance technology
Arctic Intelligence’s CEO, Anthony Quinn asserts that traceability and trust are the ‘backbone’ of effective compliance technology as part of a wider discussion by Regtech Analyst about compliance technology. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreWhy 2024 Was a Transformative Year for Arctic Intelligence
In this FinTech Global feature, Arctic Intelligence outlines why 2024 marked a defining year for both the company and the wider RegTech sector, driven by accelerating regulatory expectations and the growing inadequacy of spreadsheet-based risk assessments. The article highlights how organisations are increasingly adopting Arctic Intelligence’s technology to deliver scalable, auditable and defensible financial crime…
Read MoreThe Asian Banker: Can Singapore’s banks keep up with money laundering tactics?
Arctic Intelligence CEO Anthony Quinn shares his insights what’s been going on in the world of AML/CTF in Singapore following a number of high-profile money laundering incidents with financial services firms last year. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreLeading the way in business-wide financial crime risk assessments
Arctic Intelligence is a global company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreThe indispensable role of enterprise-wide risk assessment solutions
As financial crime threats and risks continuously evolve, an Enterprise-Wide Risk Assessment (EWRA) has become essential for regulated businesses. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreAustralia needs to expand AML/CTF laws to lawyers, accountants, trust and company service providers and high-value goods dealers
On 20th April 2023, the Attorney General’s Department (AGD) issued its long-awaited consultation paper seeking comments on simplifying and modernising the AML/CTF Act; expanding the laws to new gatekeeper professions and other sectors, and other matters. Australia has a terrible track record of failure to prevent money laundering and tax evasion. In 2015, the FATF…
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