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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 risks and vulnerabilities.

According to the Financial Conduct Authority (FCA), financial crime is any type of criminal conduct relating to money or financial services or markets, including any offence involving the following:

  • Fraud or dishonesty
  • Misconduct in, or misuse of information relating to, a financial market
  • Handling the proceeds of crime
  • The financing of terrorism

Anti-Money Laundering

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.

Sanctions

Generate an effective Sanctions program by using a configurable smart workflow designed to identify, assess, manage and mitigate risks to your business. Arctic Intelligence's purpose-built technology can be used entity and enterprise-wide to protect your international trade from financial criminals and persons of interest.

Fraud

Since the start of COVID, we have witnessed an increase in fraud around the world. Take advantage of technology that is purpose-built, configurable and helps to identify, assess, manage and mitigate fraud vulnerabilities to your business. Help in the prevention of fraudulent activity and promote local and international fair trade.

Modern Slavery

Modern Slavery is a multifaceted area of financial crime that can impact developed and developing countries. Help your business give helpless people back their freedom by adopting cost-effective technology that identifies modern slavery risks.

Human Trafficking

From forced labour, sex exploitation to forced marriage, the impacts of human trafficking are severe to society and our economy. The prevention of this illegal trade is made easy with a configurable solution to assess vulnerabilities to human trafficking.

Correspondent Banking

Follow the lead under the Wolfsberg Correspondent Banking principles to ensure that our global financial institutions are protected from the perils of financial crime syndicates. Utilise the combined strength of industry experts and technology to implement an efficient and effective smart workflow.

Wildlife Trafficking

Reduce the risks to wildlife trafficking and help to minimise the impacts of this organised crime. Tens of thousands of species that contribute to our biodiversity are at risk of death and extinction and the time to take action is now.

For more information on financial crime visit our resource centre

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