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Arctic Intelligence

🌎 arctic-intelligence.com

Arctic Intelligence is a global RegTech company that specializes in developing enterprise risk assessment software aimed at helping regulated businesses assess, document, and manage their financial crime risks. With a focus on solutions for Anti-Money Laundering (AML) and other compliance-related areas, the company simplifies the risk assessment process, replacing traditional methods with innovative technology. Trusted by over 200 clients worldwide, Arctic Intelligence's solutions guide businesses towards compliance with global regulations.

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Arctic Intelligence - Latest News and Updates

• Arctic Intelligence announced new partnerships with Arrow AML and welcomed new clients The Mutual Bank and Magic Millions in their October newsletter.
• Arctic Intelligence is offering a 14-day free trial of their AML Accelerate platform to businesses in Malta for money laundering and terrorism financing compliance.
• Arctic Intelligence has released a detailed summary of the AML/CTF Amendment Bill 2024 changes affecting reporting entities.
• On October 10, Arctic Intelligence attended the #risklondon24 event in London to connect with industry professionals and discuss their Risk Assessment Platform.
• Arctic Intelligence emphasizes the importance of risk-focused, actionable reporting for Boards to mitigate AML/CFT and sanctions risks.

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