Risk Assessment Platform
by Arctic Intelligence · Regulatory reporting and risk · Sydney, NSW, Australia
Enterprise-wide financial crime risk assessments
What Risk Assessment Platform does
- Financial Crime Risk Domains
- Sanctions Risk
- Fraud Risk
- AML/CTF Risk
- Enterprise Risk Management
- Import your own risk and controls or use our expert-built risk domains
- Fully configurable risk analysis and controls assessment platform
- Automate risk assessments by ingesting data, improving efficiency
- Real-time analytics, approval workflows and fully auditable
- Current state assessment (methodologies, risk models and tools)
What Risk Assessment Platform is used for
- Digitise spreadsheet-based risk assessments
- Automate inherent risk assessment
- Ingest data via API or file upload
- Generate real-time dashboards and reports
- Assess inherent risks and control effectiveness
About Arctic Intelligence
AML and financial crime risk assessment software (AML Accelerate, Risk Assessment Platform) for regulated businesses.
Arctic Intelligence in the vendor registry: its products, features and similar vendors.
Also by Arctic Intelligence
- AML Accelerate: Platform to build, run and evidence an AML/CTF compliance program
- Arctic Kickstart: Entry-level AML/CTF compliance for small reporting entities
More in this category: Regulatory reporting and risk management software.
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