Arctic Intelligence is a global RegTech firm specialising in audit, risk and compliance software related to financial crime compliance and risk management. The solutions are tailored to help regulated entities who are subject to financial crime regulations to meet their AML/CTF compliance onbligations by;
- Helping to identify and assess risks
- Building appropriate and proportionate controls
- Mitigating and managing these risks
Arctic Intelligence's key focus areas are on two of the biggest compliances challenges;
1) Understanding your level of risk
2) Demonstrating your level of compliance
The solutions have been developed with assistance from industry professionals to ease the burden of compliance.
Arctic Intelligence’s cloud-based technologies help to conduct AML and financial crime risk assessments and independent reviews that are tailored for both risk professionals and non-risk experts to generate reporting and documentation explainable to the board, and defendable to the regulator.