Arctic Intelligence Risk Assessment Platform
About Arctic Intelligence Risk Assessment Platform
A platform for organizations to identify, assess, mitigate, and manage financial crime risks like money laundering, bribery, and fraud. It digitizes and automates enterprise-wide risk assessments, replacing traditional spreadsheet-based methods.
Arctic Intelligence Risk Assessment Platform is a specialized tool for managing financial and non-financial crime risks. It enables organizations to move from manual, spreadsheet-based processes to a digitized, automated system for enterprise-wide risk assessments (EWRA). The platform is highly configurable, allowing users to define their own risk methodologies, import or build risk models, and assess control effectiveness. Key features include real-time analytics, defensible audit trails, and support for over 12 risk domains such as AML/CTF, bribery, fraud, and sanctions. It is designed for risk and compliance professionals in sectors like finance, legal, and accounting. The platform does not publicly list pricing, requiring a demo or sales contact. Support is available through various international phone numbers.
Pros & Cons
- Replaces inefficient spreadsheet-based risk assessments with a digitized, automated platform.
- Highly configurable to align with an organization's specific risk methodology and structure.
- Supports a wide range of financial crime risk domains, including AML, bribery, and fraud.
- Provides real-time dashboards and a defensible audit trail for compliance and reporting.
- Offers data-driven automation capabilities through API and file uploads.
- Pricing is not publicly available and requires contacting the vendor for a demo or quote.
- The platform is highly specialized for risk and compliance, which may be too complex for general business use.
- Full automation and advanced features like the Data Sets module are premium add-ons.
Features
Key features
Tailor the platform to your organization's specific risk assessment methodology.
Build risk models natively in the platform or import them from spreadsheets to assess inherent risks.
Import or create a library of controls to assess their design and effectiveness against identified risks.
Generate dynamic reports and dashboards to visualize risk profiles and control gaps.
Ingest data via API or file uploads to automate inherent risk assessments and improve efficiency.
Maintain a complete history of risk assessments, changes, and decisions for regulatory review.
Covers over 12 risk domains including AML/CTF, bribery, corruption, fraud, and sanctions.
Document gaps and create action plans to continuously strengthen the control framework.
Additional features
Align risk assessments to your company's specific structure and business units.
Configure both qualitative and quantitative answer sets with thresholds for risk indicators.
Utilize integrated tools like speech-to-text, a GenAI co-pilot, and translation services for report writing.
Apply your own corporate branding, including logos and color schemes, to the platform.
Create and manage various registers for incidents, breaches, policies, and procedures.
Design custom screens and forms using a drag-and-drop interface to capture specific data points.
Pricing
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About Arctic Intelligence Risk Assessment Platform
A platform for organizations to identify, assess, mitigate, and manage financial crime risks like money laundering, bribery, and fraud. It digitizes and automates enterprise-wide risk assessments, replacing traditional spreadsheet-based methods.
Arctic Intelligence Risk Assessment Platform Details
Arctic Intelligence Risk Assessment Platform's In-App Market Place
Does Arctic Intelligence Risk Assessment Platform have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
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Pros & Cons
- Replaces inefficient spreadsheet-based risk assessments with a digitized, automated platform.
- Highly configurable to align with an organization's specific risk methodology and structure.
- Supports a wide range of financial crime risk domains, including AML, bribery, and fraud.
- Provides real-time dashboards and a defensible audit trail for compliance and reporting.
- Offers data-driven automation capabilities through API and file uploads.
- Pricing is not publicly available and requires contacting the vendor for a demo or quote.
- The platform is highly specialized for risk and compliance, which may be too complex for general business use.
- Full automation and advanced features like the Data Sets module are premium add-ons.
Arctic Intelligence Risk Assessment Platform's Support Options
Contact
+61 (0) 2 8001 6433Arctic Intelligence Risk Assessment Platform's Alternatives
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