Arctic Intelligence
Arctic Intelligence is a multi-award-winning RegTech firm specializing in audit, risk, and compliance software solutions tailored to financial crime risk management. Founded in 2015, the company offers cloud-based platforms designed to help regulated businesses assess, document, and manage their financial crime risks effectively. Their solutions are utilized by financial institutions, gaming operators, and other regulated entities across over 25 countries, enabling them to strengthen their defenses against financial crime and streamline the regulatory compliance cycle.
Features
- AML Accelerate: A money laundering and terrorism financing risk assessment solution tailored to over 30 financial and non-financial industry sectors.
- Risk Assessment Platform: A fully configurable financial crime risk assessment platform designed for businesses of various sizes, allowing for tailored risk and control models.
- Arctic Kickstart: A solution designed to assist businesses in establishing robust risk assessment frameworks and compliance programs.
- Modular Risk Architecture: Separates regulatory obligations, risk domains, and risk models to facilitate the introduction of new requirements without re-engineering the entire framework.
- Advanced Analytics and Automation: Embeds analytics and automation directly into the Risk Assessment Platform to simplify complex assessments and improve accuracy and transparency.
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