Skip to content

Download your free copy of the 2022 AML Industry Benchmark Report today!

All
  • All
  • Media
  • Announcements
  • News
  • General
Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

Customer Insights – April 2021

Our next release of the Risk Assessment Platform is just around the corner. We've been...
Arctic Intelligence | Money laundering reform recommendations

What we are hearing – April 2021

In a recent article published by the economist, titled  “The war against money laundering is...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Arctic Intelligence’s enterprise risk assessment software adopted by PwC

Arctic Intelligence recognised as a leading regulatory technology provider by one of the top 4...
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

The first US Wealth Technology Landscape Report features Arctic Intelligence, global RegTech firm

Arctic Intelligence has been featured as a leading Wealth Technology vendor for its regulatory compliance...
Arctic Intelligence | Customer Insights July 2021

Customer Insights – March 2021

In the Risk Assessment Platform, all out-of-the box risk models are refreshed and updated with...
Arctic Intelligence | De-risking and FinTechs

News in Brief – March 2021

AFRICA The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been...
Arctic Intelligence | AML insights that help set global standards in compliance

EU Update – March 2021

UK regulator has launched criminal proceedings against NatWest in a £365millon money laundering scandal. It...
Arctic Intelligence | AML/CTF regulation for lawyers

What we are hearing – March 2021

The deadline for filing AUSTRAC’s annual compliance report for the 2020 calendar year will expire...
Arctic Intelligence | News in Brief - May 2021

Arctic Intelligence, global RegTech firm wins again.

Arctic Intelligence has been recognised by the A-Team Group as the most innovative data privacy...
Arctic Intelligence | Customer Insights - May 2021

News in brief – February 2021

AMERICAS Trump's impeachment sparks claims that anonymous hedge funds, anonymous trusts, and anonymous real estate...
Arctic Intelligence | What we're hearing - May 2021

EU Update – February 2021

As Fraud in the UK is seen as a “Threat to National Security”, Judges limit...
Arctic Intelligence | News in Brief - May 2021

What we are hearing – February 2021

Following an 18 month public inquiry by the NSW Independent Liquor & Gaming Authority (ILGA)...
Arctic Intelligence | Customer Insights - Feb 2021

Customer Insights – February 2021

In this month's newsletter, we take a look at two new features in the latest...
Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

EU Update – January 2021

HMRC issues record £24million fine to MSB for anti-money laundering failures. Whilst this may not...
Arctic Intelligence | Ramp Up Your Modern Slavery Response

What we are hearing – January 2021

Happy New Year everyone... As we closed the chapter in 2020 and opened a new...
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

News in brief – January 2021

AMERICAS US Federal Agencies, Federal Bureau of Investigation (FBI), Department of Health and Human Services...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Customer Insights – January 2021

Goodbye, 2020! Hello, 2021!  We kicked off the year with a major update to the...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Customer Insights – December 2020

Have you created your 2020 AML/CTF Program? If you have not yet reviewed and updated...
Arctic Intelligence | AML Benchmark Report 2021

EU Update – December 2020

Vatican to revamp AML unit following the latest in a long line of scandals. The...
Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

What we are hearing – December 2020

As we near the end of 2020, a year that most would be happy to...