Uncategorized

Fintelekt Podcast with Anthony Quinn

Arctic Intelligence CEO and founder, Anthony Quinn, speaks with Shirish Pathak, Managing Director of Fintelekt, about the need for conducting comprehensive AML risk assessments by financial institutions. https://soundcloud.com/user-936602606/fintelekt-podcast-anthony-quinn

Read More

Arctic Intelligence warns many Australian businesses may be vulnerable to financial crime

Arctic Intelligence, a market-leader in financial crime prevention audit, risk and compliance software, warned today that many Australian businesses may be unaware that their internal risk assessment processes do not go far enough; leaving them vulnerable to money laundering, terrorist financing, sanctions and regulatory non-compliance. With organised crime is estimated to cost the Australian economy…

Read More

Our partners

Our partners PARTNERS Consulting “Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk advisory, tax and related services to select clients. deloitte.com At BDO, we believe that people do business with people, not organisations. So our business is about helping people, whether you’re running…

Read More

Our team

All AllStaffBoardExpert panelInvestors Staff / Board Anthony Quinn CEO  |  Founder Anthony has 20+ years consulting experience starting in Accenture’s capital markets practice in the UK consulting to investment and retail banks. 10 years financial crime prevention experience including nearly 9 years at Macquarie Bank running both the AML and FATCA program prior to setting…

Read More

Our credentials

Our credentials ISO 27001 INFO SEC Achieved ISO 27001 certification for Information Security Management System – One of the most widely recognized and accepted information security standards. ACFCS Member of the Association of Certified Financial Crime Specialists. ACAMS Member of the Association of Certified Anti Money Laundering Specialists. ACFE Member of the Association of Fraud…

Read More

Our story

Our story so far Financial crime is a significant problem estimated to cost the global economy over $1.45 trillion dollars every year and causes unimaginable social harm and suffering to millions of people. Despite spending billions of dollars to prevent financial crime it is estimated that only 1% of criminal proceeds is every recovered. Organised…

Read More

EzyKYC – Know Your Customer

Learn more Watch the video EzyKYC How it works Features Benefits Pricing Contact Request a demo KYC REFRESH AND REMEDIATION PROGRAMS What is ezyKYC? ezyKYC is a cloud-based platform designed to help financial institutions that are required to refresh or remediate high-volumes of “know your customer” (KYC) data in a cost effective, efficient and transparent manner.…

Read More

Health Check

Learn more Watch the video HEALTH CHECK How it works Features Benefits Contact Request a demo HEALTH CHECK PLATFORM What is the Health Check? Company boards are obligated to demonstrate that their compliance programs are fit-for-purpose and effective in managing their risks. Health Check is a cloud-based platform designed to help regulated businesses (and their…

Read More

AML Accelerate

Learn more Watch the video AML Accelerate How it works Features Benefits Pricing Contact Buy now AML ACCELERATE What is AML Accelerate? AML Accelerate is a cloud-based anti-money laundering and terrorism financing risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors. Money laundering and terrorism financing laws…

Read More