Arctic Intelligence
AML Compliance & Financial Crime Risk Assessment | Arctic Intelligence Improve AML compliance with Arctic Intelligence. We use technology to make risk and compliance simple. We focus on solutions for AML and risk assessments. Our mission is deliver aud...
- Location: Sydney, New South Wales, Australia
- Founded: 2011-01-01
- Website: https://arctic-intelligence.com
Product & Features
- Arctic Intelligence offers a fully configurable financial crime risk assessment platform tailored for large enterprises.
- Users can create and modify risk and control libraries linked to any risk domain, enhancing flexibility.
- The platform supports configurable methodologies, allowing users to define risk levels and customize heatmaps.
- Risk Models enable organizations to build inherent risk questionnaires with advanced calculation techniques and hierarchy organization.
- Users can define Answer Sets for risk indicators, utilizing qualitative and quantitative responses for data-driven assessments.
- The controls function allows for customizable control properties and integration with existing GRC systems for seamless data flow.
- Users can upload supporting documents to provide context and evidence for assessments, enhancing review processes.
- The platform facilitates easy initiation of new assessments, streamlining the risk assessment workflow for general users.
Notable Customers
- First Exchange
- Northwest Healthcare Properties
- Paytron
- Jupiter Asset Management
- Cash Converters
- Suncorp
- Unity Bank
- TAL
- Xinja
- Deloitte
- PwC
- KPMG
- FCRMC
- Freedom Hub
- Hazton Risk Consultancy
- Rightway
- Neo Advisory
- Lysis Financial
- Fintelekt Advisory Services Pvt Ltd
- MSB Compliance Inc
Recent News
- Arctic Intelligence: Revolutionising Financial Crime Risk Management (2025-03)
- Money Laundering and Terrorism Financing Risk Assessments for Bullion Dealers (2025-02)
Integration partners
Similar Companies
Frequently Asked Questions
What is Arctic Intelligence?
AML Compliance & Financial Crime Risk Assessment | Arctic Intelligence Improve AML compliance with Arctic Intelligence. We use technology to make risk and compliance simple. We focus on solutions for AML and risk assessments. Our mission is deliver aud...
What does Arctic Intelligence do?
Arctic Intelligence offers a fully configurable financial crime risk assessment platform tailored for large enterprises. Users can create and modify risk and control libraries linked to any risk domain, enhancing flexibility. The platform supports configurable methodologies, allowing users to define risk levels and customize heatmaps.
Who are Arctic Intelligence's customers?
Arctic Intelligence's customers include First Exchange, Northwest Healthcare Properties, Paytron, Jupiter Asset Management, Cash Converters, Suncorp.
Where is Arctic Intelligence based?
Arctic Intelligence is based in Sydney, New South Wales, Australia.
When was Arctic Intelligence founded?
Arctic Intelligence was founded in 2011.