Case Study: First Exchange strengthens AML/CTF compliance with Arctic Intelligence’s AML Accelerate

First Exchange streamlines AML compliance and saves time with Arctic Intelligence

First Exchange (FIRST), a leading money service operator in Hong Kong, faced the challenge of manually assessing its money laundering and terrorism financing risks to comply with new regulations. To fortify its AML/CTF controls in an affordable and efficient manner, FIRST chose the AML Accelerate Platform from Arctic Intelligence.

By implementing Arctic Intelligence's AML Accelerate solution, FIRST gained a comprehensive and auditable framework for its risk assessments. The results included significant time and cost savings from digitizing the process, along with the peace of mind that comes from receiving ongoing regulatory updates, ensuring their compliance program remains current.

First Exchange (first)