Arctic Intelligence has developed several multi-award-winning platforms that are used by hundreds of regulated businesses in over 15 countries and over 20 industry sectors to help them to identify, assess, mitigate and manage their financial crime risk exposures.
Our second report, the 2022 AML Industry Benchmarking Report builds on our 2021 report and takes anonymised inputs from our clients across hundreds of ML/TF risk assessments, as well as inputs from a public survey we conducted with respondents from 41 countries to provide the deepest insights into the level of maturity of enterprise-wide ML/TF risk assessments across different industry sectors and geographic regions.