Audience

Risk Management solutions for companies

About AML Accelerate

AML Accelerate is a cloud-based counter-terrorism financing and AML risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors. Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly, AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money. Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory anti money laundering regulations are being met and your AML risk being managed. Complying with increasing anti money laundering risk regulations can be complex and costly, with experts in short supply. Designed by experts, so you don’t need to be one. Meet mandatory regulatory compliance requirements for audits.

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Company Information

Financial Crimes Consulting
Founded: 2011
Australia
arctic-intelligence.com/products/aml-accelerate

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Product Details

Platforms Supported
Cloud
Training
Live Online
Webinars
Support
Phone Support
Online

AML Accelerate Frequently Asked Questions

Q: What kinds of users and organization types does AML Accelerate work with?
Q: What languages does AML Accelerate support in their product?
Q: What kind of support options does AML Accelerate offer?
Q: What other applications or services does AML Accelerate integrate with?
Q: What type of training does AML Accelerate provide?

AML Accelerate Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting