Case Study: Paytron achieves scalable AML/CTF compliance with Arctic Intelligence’s AML Accelerate

Paytron adds a second AML program for NZ market entry with Arctic Intelligence

Paytron, a regulated financial services provider and B2B platform, needed to develop and maintain a robust AML/CTF program without overwhelming resource demands. Their challenge was to establish a scalable compliance framework that could efficiently adapt to regulatory changes and business growth. They chose Arctic Intelligence and its AML Accelerate platform to meet these objectives.

Arctic Intelligence implemented its AML Accelerate solution, which provided a cost-effective and intuitive foundation for Paytron's ongoing risk assessments and program updates. The results included a fully compliant program that easily scaled for their expansion into New Zealand, retention of an up-to-date risk repository, and confidence that regulatory changes are captured. Paytron found working with Arctic Intelligence to be easy, responsive, and cost-effective.

Paytron