Insights
COVID-19 demise of cash: turning a threat into a technological opportunity
Opportunities Many Financial Crime articles and webinars are inadvertently conveyed an ancient proverb; “With every crisis there is opportunity”. Coronavirus crisis lands opportunity for both nefarious actors and compliance teams. Including those who rely on resources to build RegTech to collate, analyse, detect, investigate, and report, in an ever-trusting co-dependency of man and machine. COVID-19…
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…
Read MoreMay 2020 note from CEO
One of the positives to come from COVID-19 is having a bit of extra time to reflect on everything that is going on in the world and to spend some time reading articles, listening to podcasts, tuning in to webinars and catching up with clients, colleagues and partners. Of the webinars I tuned in to…
Read MoreCustomer insights – May 2020
Historically, we’ve seen our customers conduct their risk assessments on an annual basis. In the past 6 months this has changed and we are now seeing assessments completed more frequently. What has driven the shift? The latest version of our Risk Assessment Platform has been released, with the enhanced functionality enabling customers to conduct risk assessments…
Read MoreNews in brief – May 2020
The impacts of COVID-19 continue to arise globally and we see countries and regulatory bodies implementing and enforcing new measures to minimise the implications of financial crime and in particular anti-money laundering (AML). In such a turbulent economy, the adaptation of AML solutions is increasingly becoming a norm as businesses look to further protect their…
Read MoreEU update – May 2020
Earlier this month the EU announced it had put forward a series of measures designed to further strengthen the EU’s framework to fight against money laundering and terrorist financing. An Action Plan for a Comprehensive EU policy on Preventing Money Laundering and Terrorist Financing. This comes after a turbulent few year for a few Member…
Read MoreFintech Global – how Arctic Intelligence went from being a side hustle to leading the Australian RegTech revolution
Anthony Quinn shares the journey of his start up regtech company from inception to now. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreGlobal RegTech firm Arctic Intelligence welcomes South African based consultancy, FCRMC to their partner network
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…
Read MoreApril 2020 regulatory updates
We’ve listed some of the regulatory updates from around the globe below. Follow us on LinkedIn for more updates. AUSTRALIA: AUSTRAC has a new customer verification Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Rule to support the early release of superannuation initiative CANADA: FINTRAC has issued an update to suspicious transaction reporting HONG KONG: The…
Read MoreMeet our partners
We have a network of partners with financial crime risk management expertise across the globe that cover both private and public sectors. We would like to give you an exclusive look into our global alliance by introducing our AML/CTF consultancy specialists through this video series. Watch Anthony Quinn, Arctic Intelligence Founder and CEO interview our…
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