Arctic Intelligence expands global reach with first North American client

Arctic Intelligence has expanded its global presence with the addition of its first North American client, Bendix Foreign Exchange and Payment Solutions. With operations in Canada and USA, Bendix Foreign Exchange is a leading provider of integrated foreign exchange and global payments solutions that conducts business globally.

Mathew Varghese, Chief Compliance Officer, commented“Risk Management is a priority at Bendix and we understand the first step towards managing risk is having an efficient Risk Assessment program that identifies and assesses inherent risks posed by the environment in which the company operates and the products it deals in. We were on the search for a program that could support us in identifying risks under various categories, points towards risk control mechanisms, and documents the process for regulators. ‘AML Accelerate’ fitted the bill and we are glad we chose it for the purpose.

In our opinion, the idea of software assisted Risk Assessment and Documentation is a revolutionary concept brought to fruition by Arctic Intelligence.”

“We’re delighted to have Bendix Foreign Exchange join us as a client and look forward to growing our North American client base over the coming months.” said Anthony Quinn, CEO, Arctic Intelligence.

Arctic Intelligence is a regulatory technology firm headquartered in Sydney, Australia. It specialises in audit, risk and compliance software related to financial crime compliance and risk management and is trusted by clients of all sizes and industry sectors. The company’s recent expansion from the Asia Pacific region to Canada, USA and UK means many more organisations can now have the AML programs that are both explainable to the board and defendable to the regulators

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