Arctic Intelligence has developed two financial crime risk assessment platforms
We have partnered with Arctic Intelligence, a multi-award-winning cloud-based technology provider specialising in enterprise-wide financial crime risk assessment solutions.
AML Accelerate Platform
This cloud-based platform is designed for smaller and medium-sized businesses that want to be guided through a comprehensive money laundering and terrorism financing risk assessment process, document their AML/CTF Program, and easily track action plans.
Risk Assessment Platform
This cloud-based, fully customisable platform is designed for larger businesses that want to configure their risk assessment methodology, build risk models with weightings, ingest inherent risk data into the assessment, assess control design and operational effectiveness, and generate real-time dashboard reports.
AML Accelerate Platform
AML Accelerate Platform is cloud-based and designed for smaller and medium sized businesses who want to be guided through a comprehensive money laundering and terrorism financing risk assessment process, document their AML/CTF Program and keep track of action plans easily!
AML Accelerate has been designed by financial crime experts specifically for small and medium-sized companies in over 30 sectors and over 60 countries to help guide them to conduct enterprise-wide money laundering and terrorism financing risk assessments, document AML/CTF Programs and track and monitor issues, breaches and incidents in real-time.
Strengthen your defences against financial crime.
Risk Assessment Platform
Risk Assessment Platform is cloud-based and fully customisable and designed for larger businesses that want to configure their risk assessment methodology, build risk models with weightings, ingest inherent risk data into the assessment, assess control design and operational effectiveness and generate real-time dashboard reports.
Digitise
Are you still using spreadsheets to conduct financial crime risk assessments? Arctic Intelligence’s Risk Assessment Platform can strengthen risk management processes through auditable workflows and automated reporting. See how you can digitise your financial crime risk assessments in six easy steps.
Automate
Automate your enterprise-wide financial crime risk assessments. Arctic Intelligence’s Risk Assessment Platform features a data-driven approach to transform the way risk assessments are conducted. Learn how to automate your risk assessment in six easy steps.
Download Arctic's buyers guide to risk assessment platforms.
You will learn about:
- Fundamental distinctions between generic Governance, Risk, and Compliance (GRC) and Enterprise-Wide Financial Crime Risk Assessment (EWRA) platforms.
- Crucial characteristics of each; advantages, and disadvantages.
- Essential factors to consider when collaborating with a technology vendor.
- How to establish a compelling business case for the technology.