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About

Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results.

About

Anything less than full monitoring of controls leaves room for error. Automatically identify any regulatory breaches or control failures across all your accounts with Cable. Whether you add 1 control or add 1,000 accounts, Cable is your central hub for complete automated control monitoring as your business scales, and you won’t need to add more headcount. Say goodbye to manual dip sampling; say yes to growth with confidence in your compliance. Grow faster and with more confidence knowing new controls have 100% testing coverage from day 1. Deploy complete controls testing coverage without any additional headcount needs as you grow. Eliminate costly remediations and reduce scrutiny by finding regulatory breaches or control failures immediately. Easily demonstrate your compliance program’s effectiveness to key stakeholders. Reduce the set-up work for QA reviews to only a fraction of the typical time.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance and financial crime risk assessment solution for business owners wanting to protect their business

Audience

Companies and businesses seeking a tool to automatically monitor and test accounts

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Arctic Intelligence
Founded: 2011
Australia
arctic-intelligence.com

Company Information

Cable
United States
cable.tech/product

Alternatives

AML Wizard

AML Wizard

ComplyTech Global

Alternatives

Categories

Categories

Integrations

No info available.

Integrations

No info available.
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