Arctic Intelligence, a leading provider of innovative solutions for enterprise-wide financial crime risk assessment, has joined forces with Jade ThirdEye, to enhance financial crime risk management.
This collaboration aims to provide a comprehensive solution that addresses both the identification and management of financial crime risks.
The partnership enables customers to benefit from Arctic Intelligence’s AML Accelerate Platform and Risk Assessment Platform, which seamlessly integrate with Jade ThirdEye’s software.
This integration is set to create a holistic approach to financial crime risk management, empowering organisations to not only identify potential threats but also to take proactive measures to mitigate them.
Arctic Intelligence offers a suite of solutions designed to help regulated businesses identify, assess, mitigate, and manage financial crime risks, regardless of their size, industry sector, or geographic location.
Its AML Accelerate Platform assists small and medium-sized businesses in conducting money laundering and terrorism financing risk assessments, while its Risk Assessment Platform, tailored for larger enterprises and consultants, provides the flexibility to customise methodologies and risk and control models.
Jade ThirdEye automates the end-to-end workflow of transaction monitoring, customer screening, case management, and regulatory reporting.
This enables organisations to efficiently meet compliance obligations and effectively mitigate risks identified through Arctic Intelligence’s risk assessments. By combining these technologies, organisations can manage their compliance requirements more proactively.
Mike Rae, head of growth at Jade ThirdEye, expressed his enthusiasm, stating, “We are thrilled to partner with Arctic Intelligence. 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.”
Anthony Quinn, CEO & Founder of Arctic Intelligence, commented, “We are excited to join forces with Jade ThirdEye. 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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