Read 6 Arctic Intelligence reviews and testimonials from customers, explore 9 case studies and customer success stories, and watch customer videos to see why companies chose Arctic Intelligence as their undefined

Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators.

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Customer Rating Review Scorebased on 685 reference ratings
4.8/5.0 (685)

6Testimonials

  • "I’ve established ML/TF Risk Assessments and Programs for a number of companies and have come to regard AML Accelerate as the ‘Gold Standard’. Given the entry point pricing, intuitive process and constant evolution aligned to such a dynamic regulatory landscape, I would thoroughly recommend the platform for start-ups and enterprise groups alike. The importance of using such high quality tools in supporting financial crimes risk management cannot be overstated."

    Stu HallowsChief Risk Officer
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9 Case Studies

  • Unity Bank - Customer Case Study

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Additional Arctic Intelligence Information & Resources

Read Arctic Intelligence Reviews, Testimonials & Customer References from 6 real Arctic Intelligence customers.

Browse Arctic Intelligence Case Studies, Customer Success Stories, & Customer References from 9 businesses that use Arctic Intelligence.

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