Arctic Intelligence has partnered with BitCompli to deliver regulator-ready business-wide risk assessments (BWRAs) for digital asset companies operating globally.
The collaboration has been formed as regulatory scrutiny on digital asset businesses continues to intensify across multiple jurisdictions, including the UK, the EU under the Markets in Crypto-Assets (MiCA) regulation, as well as markets in the Middle East and Asia. Firms operating in the sector are increasingly required to demonstrate robust, data-driven financial crime risk assessments aligned with international standards and local supervisory frameworks.
By combining Arctic Intelligence’s technology platform with BitCompli’s compliance expertise, the partnership aims to help digital asset companies meet these growing regulatory expectations.
Arctic Intelligence delivers enterprise-wide financial crime risk assessment solutions through its Arctic Accelerate platform.
The technology is designed to help organisations identify, assess and document financial crime risks across multiple areas, including products, customer segments, geographies, delivery channels and transactions. The platform is used by financial institutions around the world to structure and evidence risk assessments in a way that aligns with regulatory expectations.
BitCompli brings specialised compliance advisory services focused on the digital asset sector. The company has supported a range of firms with regulatory approvals and licensing processes, including FCA MLR registrations in the UK, MiCA authorisations within the EU, and licensing regimes such as VARA in Dubai and ADGM in Abu Dhabi. Its work spans multiple types of digital asset businesses, including exchanges, custodians, brokers, stablecoin issuers and other virtual asset service providers.
Through the partnership, Arctic Intelligence will provide the underlying technology, methodology and structured framework used to conduct enterprise-wide risk assessments. BitCompli will deliver the regulatory interpretation and subject-matter expertise required to tailor those assessments to the unique operational and risk profiles of cryptoasset businesses.
The firms say the collaboration enables digital asset companies to produce comprehensive risk assessments that are aligned with supervisory expectations and suitable for submission to regulators and auditors. By combining structured RegTech capabilities with specialist compliance guidance, the partnership is intended to strengthen how firms in the digital asset ecosystem manage and document financial crime risk.
The announcement also reinforces BitCompli’s position as a global advisor focused on digital asset compliance, while expanding Arctic Intelligence’s ability to support technology-enabled financial crime risk assessments within the rapidly evolving crypto sector.
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