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Enterprise-wide AML/CTF Risk Assessment Solutions for Financial Services businesses


Financial Services

The financial services industry has long been used by organised criminal networks to launder the proceeds of crime and to finance terrorism.

Many sub-sectors within the financial services industry are “caught” by AML/CTF laws and must identify and assess their risks and vulnerabilities to money laundering and terrorism financing, then design, implement and maintain appropriate and proportionate control frameworks to mitigate and manage these risks.

The financial services industry is also vulnerable to sanctions, fraud, bribery and corruption, tax evasion, as well as, the illicit trafficking in arms, wildlife and people.

Choose your financial industry sub-sector to understand why your sector is covered by financial crime laws.

For more information and to get started, book a demo now


Financial services clients comply with their obligations?

Arctic Intelligence is a multi-award winning, RegTech firm that specialises in audit, risk and compliance software related to financial crime compliance and risk management.

Arctic Intelligence has helped hundreds of large, medium and small clients in the financial services sectors to identify and assess their risks and vulnerabilities to financial crime and then design, implement and maintain appropriate and proportionate controls to mitigate and manage these risks.


Financial services industry

Arctic Intelligence is recognised as a thought leader and pioneer in enterprise-wide financial crime risk and compliance gap assessment platforms.

Why choose Arctic Intelligence?

Built by industry experts

Our experts have decades of financial crime risk management experience.

Industry knowledge and expertise

Our team have deep industry knowledge and practical experience.

Tailored to your industry sector

Risk assessments have been tailored to your industry sector.

Proven solutions you can trust

Widely adopted by hundreds of firms in over 20 sectors, 15 countries.

Keep everything up-to-date

Monthly and Quarterly updates ensure you are not missing anything.

Explainable and defendable

Easily demonstrate compliance to Boards and Regulators at any time.

Highly flexible solutions

Regardless of the maturity of you risk assessment, we have you covered.

Cost effective, saving time and money

Save time and money, compared to manual activities or in-house builds.

Peace of mind for your executives

Methodical process provides peace of mind to Boards and Senior Executives.

Companies we've helped

suncorp arctic
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heritage bank logo 2
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What solutions do we offer that are designed for the financial services industry?

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AML Accelerate

AML Accelerate is a cloud-based guided risk assessment solution for assessing money laundering and terrorism financing risks and developing AML/CTF Programs/Policies.

AML Accelerate is designed for smaller and medium-sized businesses and has been tailored to over 30 industry sectors, including the financial services sector.

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Risk Assessment Platform

The Risk Assessment Platform is a cloud-based highly flexible and configurable enterprise-wide risk and control assessment solution designed for larger enterprises.

Apply standard risk and control libraries for various financial crime risks or configure it to suit any enterprise risk management framework and methodology using in-built workflows, audit trail and real-time enterprise analytics and insights.

Request a demo

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