Arctic Intelligence a new strategic partner with AML Partners in fight against financial crime
AML Partners is pleased to announce a new strategic partnership with Arctic Intelligence. Arctic Intelligence specializes in financial crime risk and compliance assessment technology.
AML Partners knows deeply the challenge and extraordinary value of data-driven Risk assessments. While the firm’s RegTechONE platform for AML and GRC features exceptional Multidimensional Risk Modeling—where Risk models can feed Risk models can feed Risk models ad infinitum—a crucial element will always be the quality of the data that feeds the Risk models.
According to AML Partners CEO Frank Cummings, Arctic Intelligence and its capacity to deliver to institutions exceptionally valuable Enterprise Risk Assessments represent a powerful opportunity to elevate the fine-tuning and granularity of Risk modeling in AML Compliance on the RegTechONE platform.
For our shared clients, data from Arctic Intelligence’s Enterprise Risk Assessment makes possible actual AML Risk mitigation at the customer level, Cummings explained. Using high quality and highly specific data to feed Risk models on RegTechONE closes the loop on Risk: Peak data in an exceptional Risk modeling AML platform deliver AML Risk solutions made possible by true innovation.
About Arctic Intelligence
Arctic Intelligence is a multi-award-winning regulatory technology (RegTech) business that specializes in financial crime risk and compliance assessment technology, designed to help regulated businesses regardless of their size, industry sector or geographic location to identify, assess, mitigate and manage their financial crime risks.
AML Accelerate Platform is a guided money laundering and terrorism financing risk assessment and AML Program platform designed for small and medium-sized businesses in over 30 industry sectors and over 30 countries.
Risk Assessment Platform is a risk-domain agnostic platform designed for larger more complex organisations that want to be able to configure their risk management methodology.
About AML Partners
AML Partners strives to deliver exceptional and innovative GRC and AML Compliance software solutions that help fight financial crime and help their client financial institutions succeed.
A founder-driven firm, AML Partners designs, develops, and delivers leading-edge RegTech solutions for AML and GRC. The RegTechONE platform, designed by AML Partners, maximizes end-user configurability, automation, and extensibility so that clients achieve AML Compliance and GRC with peak effectiveness and efficiency. Learn more about AML Partners and the RegTechONE platform for AML KYC CDD and comprehensive AML Compliance software solutions.
