ACFCS is thrilled to be partnered with Arctic Intelligence for 2026. On this page you can learn more about the Arctic Intelligence team, sponsored ACFCS events, resources and solutions.
Arctic Intelligence
Multi-award-winning financial crime risk assessments
Arctic Intelligence
Multi-award-winning financial crime risk assessments
Arctic Intelligence Solution Centre
About Arctic Intelligence
Arctic Intelligence is a multi-award-winning RegTech firm that specialises in audit, risk and compliance software related to financial crime compliance and risk management.
Our solutions are trusted by financial institutions, gaming operators, gatekeeper professionals and high-value goods dealers in over 25 countries.
We’ve developed two leading cloud-based software solutions that leverage technology to re-engineer the way in which major financial institutions and other regulated businesses manage their financial crime risks.
About Our Solutions
AML Accelerate Platform – Money laundering, proliferation and terrorism financing risk assessment and AML/CTF Policy platform designed by AML experts and tailored to over 30 financial and non-financial sectors and 75+ countries, our platform was built to help small and medium-sized businesses in over 200 countries comply with AML/CTF laws.
Risk Assessment Platform - Fully configurable financial crime risk assessment platform designed for smaller businesses that want to use out-of-the-box or medium to larger regulated businesses that want to tailor their own risk and control models, digitise their approach, and/or conduct automated data driven risk assessments across their organisation.
We’ve adopted a modularised approach to our platform with core features, add on modules and specialised financial crime and industry-specific risk and control content for 20+ sectors.
- Meet Our Sponsor
- Sponsored Events
- Resources
Anthony Quinn
Founder / CEO
Mark Smitherman
Chief Commercial Officer
EMEA & Americas (UK)
Jordan McCumbee
Business Development Manager – Americas (USA)
Ben Smitherman
Business Development Manager – Australia/NZ
Khrizia Pedroso
Business Development Manager – APAC
Patricia Sellars-Jones
Head of Customer Services (Australia)
AML Accelerate Platform – Money laundering, terrorism and proliferation financing risk assessment and AML/CTF Policy platform designed for small and medium-sized businesses.
Risk Assessment Platform – Configurable financial crime risk assessment platform designed for smaller businesses using content out-of-the box or enterprises tailoring their approach.
White Paper
Download our Buyers Guide
White Paper
From spreadsheets to a fully digitised approach
https://info.arctic-intelligence.com/transitioning-from-spreadsheets-whitepaper
