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Arctic Intelligence Recognised on FinTech Global’s FinCrimeTech50 List

Arctic Intelligence, a leading provider of innovative financial crime prevention solutions, has been honoured with a coveted spot on FinTech Global‘s prestigious FinCrimeTech50 list. This recognition underscores Arctic Intelligence’s commitment to excellence and innovation in the fight against financial crime.

The FinCrimeTech50 list, curated by FinTech Global, showcases the top 50 companies worldwide that are revolutionising the landscape of financial crime technology. Arctic Intelligence’s inclusion on this esteemed list highlights its cutting-edge solutions and significant contributions to combating financial crime across various industries.

“We are thrilled to be recognised on FinTech Global’s inaugral FinCrimeTech50 list,” said Anthony Quinn, CEO of Arctic Intelligence. “This achievement reflects our teams dedication to developing advanced technologies that empower organisations to effectively manage their financial crime risks.”

Arctic Intelligence offers a comprehensive suite of solutions designed to address the evolving challenges of financial crime risk management and regulator compliance. By leveraging innovative technology, expert built content and advanced analytics, Arctic Intelligence enables businesses to enhance their financial crime risk management frameworks and methodologies whilst streamlining their business-wide risk assessment processes.

“We are proud to be at the forefront of the fight against financial crime”, Quinn added. “This recognition reinforces our teams commitment to delivering impactful solutions that empower organisations to stay ahead of regulatory requirements and protect their businesses from being exploited by organised criminal networks”.

Arctic Intelligence’s inclusion on FinTech Global’s FinCrimeTech50 list underscores its leadership in the financial crime technology sector and its ongoing dedication to driving innovation in financial crime risk management. As financial crime threats continue to evolve at high velocity, Arctic Intelligence remains at the forefront, providing organisations with the tools they need strengthen their defences against financial crime.

About Arctic Intelligence

Arctic Intelligence is a multi-award winning RegTech that specialises in financial crime risk assessment technologies through its AML Accelerate and Risk Assessment Platforms.

Our AML Accelerate Platform was designed to guide small and medium-sized businesses in over 30 financial and non-financial industry sectors and over 50 countries to easily conduct money laundering and terrorism financing risk assessments, while enabling the evaluation of the design and operation effectiveness of their controls, facilitating the creation of effective AML/CTF Program/Policy.

Our Risk Assessment Platform was designed primarily for larger enterprises, as well as the consultants that assist them, by offering the flexibility to customise methodologies and risk and control models.  We help organisations to seamlessly transition from manual spreadsheet-based approaches through digitisation, and support them on their journey towards fully automating business-wide financial crime risk assessments. Our subject matter experts have developed a suite of financial crime and non-financial crime risk domains, containing hundreds of risk indicators and corresponding controls or you can bring your own.

We’ve helped hundreds of companies strengthen their defences against financial crime and our innovative team has been widely recognised as thought leaders in this space.

Compliance. The smart way.