Client - Suncorp
Client - Western Union
Client - TAL
Client - CUA
Client - William HILL
Client - OFX
AML ACCELERATE

What is AML Accelerate?

AML Accelerate is a cloud-based 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.

AML ACCELERATE

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:

AML Accelerate - AML/CFT platform
AML ACCELERATE

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

AML ACCELERATE

Why choose our product?

Complying with increasing regulations can be complex and costly with experts in short supply.

  • Designed by experts, so you don’t need to be one
  • 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
  • On-demand consulting support available when needed
  • Keep your compliance program up-to-date as things change
  • Join our community and have your say on enhancements
AML ACCELERATE

Pricing

Standard

Self-guided or you have a consultant

Single

Annual license price per entity

$2,999

Unlimited assessments

2 users

$250 / additional user

No breach reporting

No consulting

Enterprise

Annual license price per entity

$2,999

Unlimited assessments

1 enterprise, 2 sub company users

$250 / additional user

No breach reporting

No consulting

Adviser

You need some consulting support

Single

Annual license price per entity

$4,499

Unlimited assessments

5 users

$250 / additional user

Breach reporting

On-demand consulting (3hrs)

Enterprise

Annual license price per entity

$4,499

Unlimited assessments

1 enterprise, 5 sub company users

$250 / additional user

Breach reporting

On-demand consulting (3hrs)

All prices in USD

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Testimonials

Learn more from our clients and our partners about why they enjoy working with Arctic Intelligence.

Very impressed with the technology and how easy it was to navigate.  I did not have any prior training, however it only took a couple of pages to understand how it works.

Charlie Woods

Craigs Investment Partners

Knowing that we have the technology supporting our business gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.

Martin Asher

CEO - Lex Exchange

Arctic has intuitive platforms that take away much of the ambiguity associated with the development of an effective risk assessment and AML/CFT programs. It is clear that it has been designed by industry experts who have a genuine passion for removing the complexity of compliance.

Greg Hogarth

OFX - Head of Compliance APAC (2017)

The Arctic team has put together an outstanding platform that explains in everyday language the AML/CFT rules affecting our businesses.

Nathan van den Bosch

CEO - Bitcoin Trader

Arctic 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.

Porus Govekar

William Hill - Compliance Manager (AML/Fraud/Responsible Gambling)

AML Accelerate is a fantastic tool – for Xinja, who is striving to be Australia’s first truly independent 100% digital neobank, this helped establish our AML Program.

David Nichols

Xinja, Chief Risk Officer