Arctic Intelligence, a leading provider of innovative solutions for enterprise-wide financial crime risk assessment, proudly announces its referral partnership with Jade ThirdEye. This collaboration enables customers to benefit from Arctic Intelligence’s AML Accelerate Platform and Risk Assessment Platform solutions, which complement Jade ThirdEye's software, creating a comprehensive solution for financial crime risk management.
Arctic Intelligence and Jade ThirdEye work together to bring best in class technologies to our respective customer and partner bases. Arctic Intelligence’s risk assessment platforms help regulated businesses to identify and assess their risks and vulnerabilities offering a clear view of potential threats. Building on this foundation, Jade ThirdEye's software equips organisations with the tools needed to effectively manage and mitigate identified customer and transaction related risks. This complementary approach ensures that organisations are not only aware of their risk landscape but are also empowered to take proactive measures to safeguard against financial crime.
Arctic Intelligence offers a range of solutions designed to help regulated businesses, regardless of their size, industry sector, or geography, identify, assess, mitigate, and manage financial crime risks. Their AML Accelerate Platform guides small and medium-sized businesses in conducting money laundering and terrorism financing risk assessments. Their Risk Assessment Platform, tailored for larger enterprises and consultants, provides the flexibility to customise methodologies and risk and control models.
By automating the end-to-end workflow of transaction monitoring, customer screening, case management, and regulatory reporting, Jade ThirdEye enables organisations to efficiently meet their compliance obligations. This comprehensive functionality ensures that organisations can proactively manage their compliance requirements and effectively mitigate risks identified through Arctic Intelligence’s risk assessments.
"We are thrilled to partner with Arctic Intelligence," said Mike Rae, Head of Growth of Jade ThirdEye. "Their expertise in risk and financial crime risk assessments complements our technology perfectly and is a key element for customers before they look to create operational efficiencies through Jade ThirdEye AML automation. Together in partnership we will offer wider compliance capabilities to our clients."
"We are excited to join forces with Jade ThirdEye," said Anthony Quinn, CEO & Founder of Arctic Intelligence. "This partnership leverages the strengths of both companies, providing us the opportunity to introduce our clients to other innovative RegTech providers. Together, we are enhancing the compliance landscape, making it smarter and more efficient."
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About Arctic Intelligence
Arctic Intelligence is a multi-award-winning regulatory technology (RegTech) business that specialises in audit, risk and compliance software related to financial crime compliance and risk management.
Our platforms are designed to help regulated businesses regardless of their size, industry sector or geography to identify, assess, mitigate and manage financial crime risks.
Our AML Accelerate Platform was designed to guide small and medium-sized businesses in over 30 financial and non-financial industry sectors and over 50 countries to easily conduct money laundering and terrorism financing risk assessments, while enabling the evaluation of the design and operation effectiveness of their controls, facilitating the creation of effective AML/CTF Program/Policy.
Our Risk Assessment Platform was designed primarily for larger enterprises, as well as the consultants that assist them, by offering the flexibility to customise methodologies and risk and control models. We help organisations to seamlessly transition from manual spreadsheet-based approaches through digitisation, and support them on their journey towards fully automating business-wide financial crime risk assessments. Our subject matter experts have developed a suite of financial crime and non-financial crime risk domains, containing hundreds of risk indicators and corresponding controls or you can bring your own.
We’ve helped hundreds of companies strengthen their defences against financial crime and our innovative team has been widely recognised as thought leaders in this space.
Compliance. The smart way.
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About Jade ThirdEye
Jade ThirdEye is a secure SaaS AML software that enables organisations to efficiently meet their compliance obligations through automating the end-to-end workflow of transaction monitoring, customer screening, case management, and regulatory reporting. With offices based in Australia, New Zealand and the United Kingdom, they support reporting entities across industries around the globe for over a decade, and are deeply committed to providing a first-class AML solution. For more information, please visit www.jadethirdeye.com.
Jade ThirdEye was developed by Jade Software, a development house with over 40 years of expertise. Jade's operating divisions work collaboratively to design, build, test, deliver and support smart technology solutions for our customers around the world. Jade is part of the Skipton Group, that includes Skipton Building Society, Skipton International, Connells Group and Skipton Business Finance, enabling global collaboration alongside local expertise and support. For more information, please visit www.jadeworld.com.
