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Arctic Intelligence has observed hundreds of risk assessments performed globally, and is an authority in financial crime, compliance and risk assessment.

We have created this report to share customer insights and feedback from industry practitioners to unpack key risk assessment challenges, the investment to achieve compliance, key benchmarking criteria, and desired innovation within the risk assessment process.

Take control of your controls! Request a copy of our AML Industry Benchmarking report and explore what’s beneath the surface today.

aml-report-2021
THE 2021 AML BENCHMARKING REPORT

What will you learn from the report?

Financial crime is a global issue, and in order to combat the laundering of money for illicit crimes, individuals need to take action and organisations are required to provide an effective compliance framework. The United Nations Office of Drugs and Crime estimates that the amount of money laundered in 1 year is 2-5% of global GDP*. This equates to approximately $800 Billion to $2 Trillion (USD) a year.

Our report provides valuable insights that can help your business to improve its approach to preventing financial crime.

In our report, you will find:

  • Cutting edge risk assessment insights.

  • See the raw data set used to draw conclusions.

  • How to overcome the inherent challenges of implementing AML process change.

  • The true cost of compliance.

  • How you can leverage technology to help with AML.

  • See case studies of businesses that have successfully implemented improved AML processes.

*Source: UNODC

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Awards and accomplishments

Our innovative approach and cutting edge technology have led to us being recognised as an industry leader by the below RegTech authorities.

National Technology Awards Shortlisted
2021

Excellence in RegTech
2021

Most Innovative Data Privacy by Design
2021

Regtech Export of the Year
2020

Regtech of the Year - Australian Founded
2020

RegTech Analyst
Top 100 Firms
2019 and 2020

Planet Compliance
RegTech Top 100 (#8)

Deloitte Technology Fast 50
2019

Regtech of the Year
2019

4th Annual FinTECH Awards 2019
RegTech Start-Up of the Year