Arctic Intelligence expands global reach with a new UK based client

Arctic Intelligence has launched AML content tailored for UK and expanded its global presence with the addition of a new UK based client, Castle Harbour Securities. Castle Harbour, a boutique financial firm, offers a wide range of merchant banking services from their offices in London and Bermuda.

Graham Cade, Chief Executive Officer, commented “Following a full compliance review, we selected the Arctic Intelligence AML Accelerate platform to assist us with our AML compliance. We needed an efficient and user-friendly way to keep on top of our in-house procedures, risk assessments and the ever-evolving regulatory responsibilities.”

“We’re delighted to have Castle Harbour join us as a client and look forward to growing our UK 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 more organisations can now have AML compliance programs that are both explainable to boards and defendable to regulators.