What is AML Accelerate?
AML Accelerate is a cloud-based anti-money laundering and terrorism financing risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors.
Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly….until now.
How it works
AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money.
Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory regulations are being met and your risks are being managed.
By answering some simple questions about your organisation, our step by step process provides you with the following outputs:
What are the key features?
The risk assessment is tailored to over 30 different industry sectors
AML Program template based on country-specific AML laws
Full audit trail across the entire risk management process
Breach and incident reporting supports day-to-day operations
Action and issue tracking helps manage improvements
Ongoing notifications of AML regulatory changes
Enterprise risk analytics across your organisation
Fully hosted in a secure cloud and supported by AML experts
Why choose our product?
Complying with increasing regulations can be complex and costly with experts in short supply.
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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.
Bendix Foreign Exchange and Payment Solutions, Chief Compliance Officer
AML Accelerate has developed a unique platform that will fundamentally change how AML/CFT risk assessments and AML/CFT program manuals are developed across a diverse range of industry sectors, including gaming and wagering.
William Hill - Compliance Manager (AML/Fraud/Responsible Gambling)
Your team has put together an outstanding program that explains in everyday language the new AML/CTF and AUSTRAC rules effecting Cryptocurrency businesses.
Nathan van den Bosch
CEO - Bitcoin Trader
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.
Castle Harbour Securities, Chief Executive Officer
Knowing that we have the support gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.
CEO - Lex Exchange
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
AML Accelerate is an intuitive platform that takes away much of the ambiguity associated with the development of an effective risk assessment and AML/CTF Program. It is clear that it has been designed by industry experts who have a genuine passion for removing the complexity of compliance.
OFX - Head of Compliance APAC
Arctic Intelligence is a logical, simple to use online resource ran by a team that are always helpful and informative. The resource can assist organisations when developing and reviewing their policies and procedures to address financial crime risks, including money laundering. In turn, organisations can implement operational controls designed to comply with relevant laws and obligations and prevent financial crime activities.
General Manager Risk - TAL
I was very impressed by your product. I walked away with a better appreciation of the AML risk factors in our business and how they can be mitigated.
CEO - Independent Reserve
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.