AML Accelerate Overview
What is AML Accelerate?
AML Accelerate by Arctic Intelligence is a specialized, cloud-based platform for conducting money laundering and terrorism financing risk assessments. It is uniquely tailored to address the specific regulatory and operational risks faced by over 30 different industries. The platform guides users through a structured risk assessment process to identify, document, and mitigate financial crime risks effectively.
Who it's for:
This software is designed for compliance teams and risk managers across a diverse range of sectors beyond traditional finance, including legal, real estate, gaming, and other designated non-financial businesses and professions (DNFBPs) that are obligated to perform ML/TF risk assessments.
Our verdict:
AML Accelerate fills a critical niche by providing an industry-aware risk assessment tool, making it an invaluable resource for organizations in varied sectors seeking to build a robust and defensible risk-based AML/CFT framework.
AML Accelerate Details
AML Accelerate Platforms supported
Cloud, SaaS, Web-Based
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
AML Accelerate Support options
AML Accelerate Training options
Live Online
Documentation
In-Person
Videos
Webinars
AML Accelerate Related Categories
AML Accelerate Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
AML Accelerate Features
Most valued AML Accelerate features by users
Alerts/Notifications
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
Identity Verification
Investigation Management
PEP Screening
Reporting/Analytics
Risk Management
SARs
Transaction Monitoring
Watch List
Workflow Management
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