Financial Crime Solutions
Arctic Intelligence has developed innovative technology that helps to identify, assess, mitigate and manage financial crime. Discover more about our solutions across different risk domains to help prevent your business from Financial Crime risks and operational vulnerabilities.
Types of financial crime
Simplify the process of conducting ML/TF financing risk assessments by replacing spreadsheets and shared folders with platforms and workflows. Arctic Intelligence technology helps to guide businesses to compliance, from establishing a robust ML/TF assessment framework through to defendable, data driven results prepared for your board and regulator.
Anti-Bribery and Corruption
Designing, implementing and operationalising an effective Anti-Bribery and Corruption (ABC) Program can be detailed and complex. Arctic Intelligence solutions provide a streamlined workflow to help businesses meet their compliance obligations with international anti-bribery and corruption standards.