Audience

Compliance and financial crime risk assessment solution for business owners wanting to protect their business

About Arctic Intelligence

Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results.

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Company Information

Arctic Intelligence
Founded: 2011
Australia
arctic-intelligence.com

Videos and Screen Captures

Arctic Intelligence Screenshot 1
Arctic Intelligence Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Live Online
Support
Phone Support
Online

Arctic Intelligence Frequently Asked Questions

Q: What kinds of users and organization types does Arctic Intelligence work with?
Q: What languages does Arctic Intelligence support in their product?
Q: What kind of support options does Arctic Intelligence offer?
Q: What type of training does Arctic Intelligence provide?

Arctic Intelligence Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Arctic Intelligence Additional Categories