Manage risk more effectively with Arctic Intelligence
Cloud-based financial crime risk assessment platforms, brought to you in partnership with one of the industry's most trusted technology providers.
Arctic Intelligence has developed two financial crime risk assessment platforms
ICA has partnered with Arctic Intelligence, a multi-award-winning, cloud-based technology provider specialising in enterprise-wide financial crime risk assessment solutions. Together, we help organisations of all sizes move beyond manual processes and build a risk assessment capability that is rigorous, auditable, and built for the regulatory environment you operate in.
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
Designed specifically for small and medium-sized businesses, AML Accelerate guides your teams through a comprehensive money laundering and terrorism financing risk assessment. Document your AML/CTF programme, track action plans in real time, and monitor issues and incidents as they arise. Built by financial crime experts for over 30 sectors and 60 countries, AML Accelerate gives smaller organisations the same rigour and auditability that larger institutions rely on, without the complexity.
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.