Arctic Intelligence, a number one supplier of progressive options for enterprise-wide monetary crime threat evaluation, have introduced its referral partnership with Jade ThirdEye. This collaboration allows prospects to profit from Arctic Intelligence’s AML Speed up Platform and Threat Evaluation Platform options, which enhance Jade ThirdEye’s software program, making a complete resolution for monetary crime threat administration.
Arctic Intelligence and Jade ThirdEye will work collectively to carry greatest at school applied sciences to their respective buyer and associate bases. Arctic Intelligence’s threat evaluation platforms assist regulated companies to determine and assess their dangers and vulnerabilities providing a transparent view of potential threats. Constructing on this basis, Jade ThirdEye’s software program equips organisations with the instruments wanted to successfully handle and mitigate recognized buyer and transaction associated dangers. This complementary method ensures that organisations are usually not solely conscious of their threat panorama however are additionally empowered to take proactive measures to safeguard towards monetary crime.
Arctic Intelligence presents a spread of options designed to assist regulated companies, no matter their measurement, business sector, or geography, determine, assess, mitigate, and handle monetary crime dangers. Their AML Speed up Platform guides small and medium-sized companies in conducting cash laundering and terrorism financing threat assessments. Their Threat Evaluation Platform, tailor-made for bigger enterprises and consultants, offers the pliability to customize methodologies and threat and management fashions.
By automating the end-to-end workflow of transaction monitoring, buyer screening, case administration, and regulatory reporting, Jade ThirdEye allows organisations to effectively meet their compliance obligations. This complete performance ensures that organisations can proactively handle their compliance necessities and successfully mitigate dangers recognized via Arctic Intelligence’s threat assessments.
“We’re thrilled to associate with Arctic Intelligence,” stated Mike Rae, Head of Development of Jade ThirdEye. “Their experience in threat and monetary crime threat assessments enhances our know-how completely and is a key component for purchasers earlier than they appear to create operational efficiencies via Jade ThirdEye AML automation. Collectively in partnership we’ll provide wider compliance capabilities to our purchasers.”
“We’re excited to hitch forces with Jade ThirdEye,” stated Anthony Quinn (pictured), Founder and CEO of Arctic Intelligence. “This partnership leverages the strengths of each firms, offering us the chance to introduce our purchasers to different progressive RegTech suppliers. Collectively, we’re enhancing the compliance panorama, making it smarter and extra environment friendly.”
