What is AML Accelerate?
Your Smart AML/CTF Risk Assessment Solution
AML Accelerate is a cloud-based risk assessment solution for evaluating money laundering and terrorism financing risks. Designed by AML experts and tailored to over 30 financial and non-financial sectors and 30 countries, our platform was built to help small and medium-sized businesses in over 200 countries comply with AML/CTF laws.
Simplify Compliance with AML Accelerate
Every business must implement a methodology to identify and assess their businesses vulnerabilities to ML/TF risks and then develop an appropriate and proportionate control framework to mitigate and manage these risks, which is a challenge for many.
AML Accelerate guides businesses towards compliance by streamlining risk assessment, policy development, and action tracking. Our user-friendly platform helps businesses identify vulnerabilities and create effective control frameworks to mitigate risks.
Compliance. The Smart Way.
Experience the power of AML Accelerate in navigating AML/CTF laws effortlessly. Join us today and take control of your AML/CTF obligations.
Money laundering and terrorism financing risk assesments in 6 easy steps
Enter basic information about your business such as the nature, size and complexity of your business.
Be guided through a 6-part Ml/TF risk assessment tailored to your industry. It covers environmental, customer, business, channel, product and service, channel, and geographic risk.
Once your risk assessment is complete, design a program to mitigate risks. Your AML program document is tailored to meet your local AML requirements and is specific to over 40 countries.
Document your approach to CDD collection and verification. Standards are tailored to meet your country’s requirements.
Review, edit, and publish your risk assessment. The output is in PDF format – ready to demonstrate compliance to your Board and Regulators.
Operationalise and track the adoption of your AML Program and Policy. Document and address actions, issues, or events, using AML Accelerate’s compliance calendar. Plus receive alerts about regulatory changes.
How AML Accelerate assists with AML Risk Management
Streamline ML/TF Risk Assessments with step-by-step guidance
With AML Accelerate, generating an ML/TF Risk Assessment Report is simple. Just provide some basic information about your business, such as its nature, size, and complexity, and let AML Accelerate guide you through a comprehensive step-by-step ML/TF risk assessment process.
Stay compliant with up-to-date AML/CTF Programs and Policies
In addition to risk assessment capabilities, AML Accelerate offers a range of AML/CTF Programs/Policies and Customer Due Diligence Standards. These resources are meticulously tailored to the AML/CTF laws of various countries and are regularly maintained to keep your AML/CTF Program up-to-date with the latest developments.
Experience the Power of AML Accelerate Today
Simplify your ML/TF risk assessment process and ensure compliance with AML Accelerate. Generate accurate ML/TF Risk Assessment Reports, develop comprehensive AML/CTF Programs, and stay up-to-date with continuously changing regulations. Start your journey towards effortless AML/CTF compliance today.
Industries we support
AML Accelerate has been tailored to the ML/TF risks prevalent in various sectors, including financial services, gaming, gatekeeper professions, and high-value goods dealers.
Countries we serve
AML Accelerate has been tailored to the AML/CTF laws of over 30 countries, with many more in development.
At AML Accelerate, we understand the importance of catering to the specific AML/CTF laws of different countries. That's why our platform has been meticulously tailored to align with the regulatory frameworks of all jurisdictions shown in the below map. The map also shows areas for which we are currently developing content.
With AML Accelerate, you can confidently navigate the compliance landscape in your country of operation. Join our growing list of satisfied clients who benefit from our comprehensive solutions, designed to meet the unique requirements of multiple jurisdictions.
Experience the ease and effectiveness of AML compliance with AML Accelerate across borders.
DOWNLOAD SOLUTION OVERVIEW
Companies we've helped
TradeMax switched from spreadsheets to software, for AML / CTF Risk Assessments. This is a critical function and Arctic Intelligence helped us to meet our obligations efficiently and effectively. Now that we are aware of Arctic Intelligence, why would anyone use spreadsheets to conduct AML / CTF Risk Assessments?
KEVIN CHU, COMPLIANCE MANAGER, TRADEMAX AUSTRALIA
I’ve established ML/TF Risk Assessments and Programs for a number of companies and have come to regard AML Accelerate as the ‘Gold Standard’. Given the entry point pricing, intuitive process and constant evolution aligned to such a dynamic regulatory landscape, I would thoroughly recommend the platform for start-ups and enterprise groups alike. The importance of using such high quality tools in supporting financial crimes risk management cannot be overstated.
Stu Hallows, CRO, Paytron
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.
Chief Compliance Officer, Bendix Foreign Exchange and Payment Solutions
Very impressed with the technology and how easy it was to navigate. I did not have any prior training with the platform, however it only took a couple of pages to understand how it works.
Craigs Investment Partners
If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!
Legal & Compliance Officer, Unity Bank
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.