Arctic Intelligence exists to simplify and innovate the financial crime enterprise risk assessment process so risk professionals can achieve their compliance obligations efficiently and effectively. We do this by providing a smart workflow designed by industry experts to transform the laborious process which traditionally relied on spreadsheets.
Our solutions help to provide peace of mind by delivering defendable output for your board and regulators. With easy-to-use technology that is purpose-built, our clients are able to conduct their financial crime risk assessments regardless of the size, nature or complexity of their business.
Regulated business can better assess, document and manage their financial crime risks using our solutions with accordance to global and local regulations as well as international guidance. Financial crime risks includes but is not limited to AML, Bribery & Corruption, Sanctions, Fraud, Correspondent Banking, Modern Slavery, Human Trafficking and Wildlife trafficking.
Our clients include banks, credit unions, asset and wealth, and we are trusted by Deloitte Singapore, PWC UK, Western Union APAC, Suncorp Bank, Bank of Queensland, Ford Europe, Bank of Africa and many others.
Compliance. The smart way.