• Arctic Intelligence distills hard earned expertise into simple-to-use, practical tools to monitor compliance, as well as, identify, assess, mitigate and manage financial crime risk.

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We focus on delivering expert domain expertise into accessible and affordable financial crime software solutions.

Arctic Intelligence online software tools have been cleverly designed by subject matter experts to save you time, implementation costs, empower your staff to become self-sufficient and significantly reduce financial crime loss exposures.

Our goal is simple…

…to reduce your organisations financial crime risk exposure.

Health Checks

We recently launched the Health Check platform to assisted regulated entities in meeting the independent review requirements and provides a structures framework for assessing compliance and determining whether controls have been appropriately designed, are fit for purpose, have been implemented and are operating effectively.

Our AML/CFT Health Check is now live, with Bribery, Data Governance and Tax Compliance coming soon.

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Risk Assessments

We are upgrading our financial crime risk assessment platform to provide organisations of all sizes and across a diverse range of industry sectors and geographic locations a solution to identify, assess, mitigate and manage financial crime risks in an accessible and affordable way.  

Our risk assessments will include AML/CFT (CTF), Bribery & Corruption, Country, Fraud and IT/Cyber risks.

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AML Program Manuals

We are currently building a standalone Anti-Money Laundering and Counter-Terrorism Financing Program Manual that will allow regulated entities to complete a questionnaire, including an expertly designed ML/TF risk assessment, which pre-populates a tailored AML/CFT (CTF) Program Manual based on your organisation’s risk profile, for you to implement.

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Online KYC Remediation

We developed the Online KYC Remediation platform for batch populating AML, FATCA and CRS identification/self-certification forms to obtain customer declarations, backed by a smooth workflow process allowing organisations to quickly and cheaply obtain client information in a non-intrusive manner.

Our remediation software can auto-populate thousands of PDF forms in minutes, ready to be digitally signed by your customers.  Take the pain and cost out of AML, FATCA and CRS remediations by automating document collection.

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Training Solutions

We offer two types of financial crime training, online training delivered via our e-learning platform partner GRC Solutions  and instructor led face-to-face training delivered by experienced professionals that have led financial crime programmes from the front.

Our courses were developed by thought leaders and fine-tuned by GRC Solutions a leader in online financial education with over 20 years experience developing compliance training to a diverse domestic and international client base.

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Consulting Services

We have an experienced network of financial crime risk and compliance professionals that we work with that can provide high-quality and affordable advice, guidance and practical hands-on experience to ensure that your financial crime program is compliant and performing effectively.

We also partner with software and consulting firms that can provide deep expertise and implementation experience on a global scale, so please contact us to discuss your requirements.

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What makes us different?

Designed by experts, so you don’t need to be

Our solutions have been conceived, designed, built and tested from the ground up by financial crime domain experts, providing expert knowledge in the hands of thousands of experienced and less seasoned staff in a way that is both accessible and affordable.

We’re not just advisors, we lead from the front

For decades our subject matter experts have been in the trenches working alongside risk and compliance professionals and leading complex and challenging financial crime prevention programmes for top-tier financial institutions.