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AML Risk Management - AML Accelerate

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Why trial AML Accelerate?

  • No credit card required
  • Build your ML/TF risk assessment
  • Create your AML/CTF program/policy
  • Monthly regulatory updates
  • Quarterly country risk updates
  • Track and manage issues/events
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About AML Accelerate

Arctic Intelligence’s multi-award-winning guided money laundering and terrorism financing risk assessment platform to help organisations to easily identify ML/TF risks, assess the design and operational effectiveness of their controls and develop effective AML/CTF Program/Policy - without the upfront financial commitment.

We’ve helped hundreds of companies to conduct enterprise-wide money laundering and terrorism financing risk assessments tailored to your sector and AML/CTF laws in your country (with more coming soon!).

Register for your free trial today and see for yourself how we've helped companies just like yours, strengthen their defences against financial crime.

AML Accelerate is designed to guide small and medium-sized businesses in over 30 industry sectors and over 75+ countries to compliance simply and cost-effectively.

Annual plans start from just USD$2,500 a year.

Get started with a 14-day obligation-free trial of AML Accelerate today!

Build enterprise-wide ML/TF risk assessments in 6 easy steps

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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 75+ 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.

 

Register for your free trial today and see for yourself how we've helped companies just like yours, strengthen their defences against financial crime.

Start your free trial now
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Why choose

AML Accelerate?

  • Meet mandatory regulatory compliance requirements
  • Saves time and money, reducing compliance costs
  • Easily demonstrate compliance to regulators
  • Provides peace of mind to your Board of Directors
  • Keep your compliance program up-to-date
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  • The risk assessment is suitable for over 30 industry sectors

  • AML program template based on country-specific AML laws

  • Full audit trail across the entire AML risk management process

  • Breach and incident reporting supports day-to-day operations

  • Action and issue tracking helps manage improvements

  • Ongoing regular notifications of AML regulatory changes

  • Enterprise level risk analytics across your organisation

  • Fully hosted in a secure cloud and supported by AML experts

Key features

To help you manage your business-wide money laundering and terrorism financing risk assessment obligations

Companies we've helped

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police credit union logo 2
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Spirit Super
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Testimonials

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.

Chief Executive Officer, Castle Harbour Securities