About AML Accelerate
AML Accelerate is an AML & CTF software from Arctic Intelligence that assists with risk management for anti-money laundering and counter-terrorism financing. It combines AML/CTF Risk, ML/TF/PF Risk by Industry Sector, Bribery and Corruption Risk, Correspondent Banking Risk, and Fraud Risk so organizations can conduct thorough assessments. This solution is tailored for multiple markets including the US, Canada, UK, and Australia, providing a structured approach to build enterprise-wide risk assessments in just six steps. AML Accelerate also offers an expert-designed guided process to help prepare and protect organizations against financial crime risks. Key capabilities: AML/CTF Risk ML/TF/PF Risk by Industry Sector Bribery and Corruption Risk Correspondent Banking Risk Fraud Risk Best for: financial institutions that need comprehensive risk assessments.
AML Accelerate Details
AML Accelerate's In-App Market Place
Does AML Accelerate have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
AUD ($), CAD ($), EUR (€), GBP (£), USD ($)
Pros & Cons
- Comprehensive risk assessment for AML/CTF.
- Regular updates on regulatory changes.
- Designed for a wide variety of industries and adaptable across regions.
- Secure and cloud-based.
- Affordable for small and medium businesses.
- Limited to English support.
- No mention of integration with other popular tools.
- No clear in-app marketplace for additional services.
- Focuses mainly on AML/CTF, so less suitable for broader compliance needs.