Risk Assessment Platform
avaldaja Arctic Intelligence
Fully configurable financial crime risk assessment platform designed for larger enterprises.
Your Smart Enterprise-Wide Risk Assessment Solution
Arctic's Risk Assessment Platform is purpose-built for larger, complex organisations that must identify, assess, mitigate and manage financial crime risks. Our subject matter experts have developed risk and control libraries for a range of financial crime risk domains including money laundering and terrorism financing, sanctions, bribery and corruption, fraud, proliferation financing, modern slavery, wildlife trafficking and correspondent banking. We've also developed content modules for Enterprise Risk Management and ESG and have more in development.
Discover the Game-Changing Risk Assessment Platform!
Traditionally, financial crime risk assessments have been conducted using spreadsheets, with GRC platforms serving as a repository of risks and controls - they are simply not designed for a financial crime use case.
Arctic’s multi-award-winning risk assessment platform can digitise spreadsheet-based approaches and automate the inherent risk assessment by ingesting data via APIs or file uploads into customisable risk models, saving considerable time and money, as well as being far more robust, repeatable and reliable. We also white label our platform for risk consultants.
Compliance. The smart way.
In a constantly changing regulatory environment where the consequences for non-compliance can be catastrophic, why rely on spreadsheets or GRC solutions not built to conduct financial crime risk assessments when you can experience the power of the Risk Assessment Platform?
How mature is your approach to risk assessments?
Enterprise-wide risk assessments (EWRA) have traditionally been performed using spreadsheets, but these are no longer fit for purpose and now there is a much better way to digitise and automate this process regardless of where you are on the maturity curve.
We’ve helped hundreds of companies move away from spreadsheets by deconstructing excel-based financial crime risk assessment models and importing them into our platforms, instantly digitising the process.
And for organisations that have already digitised their approach, we’ve gone one step further and built a data-driven risk assessment feature so you can ingest data directly from your systems directly into our Risk Assessment Platform, either through API data feeds or file uploads, driving huge efficiency gains.
Digitisation - For organisations looking to move away from spreadsheet-based approaches and digitise the entire enterprise-wide risk assessment process.
60 second video - Digitise your financial crime risk assessment in 6 easy steps!
Automation - For organisations looking to save time by moving towards a data-driven, objective approach by ingesting data into the assessment.
60 second video - Automate your financial crime risk assessment in 6 easy steps
Financial Crime and Non-Financial Crime Risk Domains, developed by experts:
