Arctic Intelligence
Sub-Category: Risk Analytics; Dynamic Compliance
Risk assessment and compliance management solutions
Arctic Intelligence is a leading brand that specializes in improving AML compliance and minimizing financial crime risk. With a focus on simplicity and innovation, they utilize cutting-edge technology to provide solutions for AML and risk assessments. Their comprehensive enterprise-wide risk assessment platform aligns your business with global regulations and FATF guidelines, covering areas such as anti-money laundering, bribery and corruption, fraud, and more. Arctic Intelligence offers tailored solutions for businesses of all sizes, from small to large, addressing the specific challenges faced by each. Their platforms generate defendable data-driven results, highlight high-risk areas, and provide real-time reporting for accurate risk profiling. They simplify the process of conducting risk assessments, offering a customizable and centralized document repository, action and issue tracking, and ongoing notifications of regulatory changes. Recognized as an industry leader, Arctic Intelligence has received numerous accolades for their innovative approach and cutting-edge technology. Their mission is to transform how AML compliance and financial crime risk assessments are performed, and they are constantly evolving their solutions to meet the ever-changing regulatory landscape. By choosing Arctic Intelligence, businesses can streamline their risk management processes and ensure compliance with confidence.
VC Stage: To be confirmed
