Online Health Check Tools

Arctic Intelligence (www.arctic-intelligence.com) is a multi-award winning, RegTech firm that specialises in audit, risk and compliance software related to financial crime compliance and risk management.Arctic Intelligence works with hundreds of large and small clients across over 20 industry sectors and 12 countries and has also developed strong industry partnerships around the world.

Arctic has developed three leading cloud-based software solutions that leverage technology to re-engineer the way in which major financial institutions and other regulated businesses manage their financial crime risks.

AML Accelerate is a cloud-based guided risk assessment solution for assessing money laundering and terrorism financing risks and developing AML/CTF Programs/Policies tailored to 30 industry sectors and 30 countries
Risk Assessment Platform is a cloud-based highly flexible & configurable enterprise-wide risk and control assessment solution for conducting financial crime risk assessments for money laundering, sanctions, fraud, bribery and corruption, correspondent banking, human and wildlife trafficking
Health Check Platform is a cloud-based platform designed to help regulated businesses (and their professional advisers) to assess the design and operational effectiveness of compliance programs, by mapping policies/procedures to compliance obligations; performing control testing; documenting key observations / recommendations in reports and using data analytics to derive actionable business intelligence on compliance data.

ABN: 42 862 119 377
RTO # 91640

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Online Health Check Tools