Arctic Intelligence and BitCompli have formed a strategic partnership to deliver business-wide risk assessments for digital asset firms around the world.
The partnership has been formed to help digital asset businesses respond to rising regulatory expectations and demonstrate stronger financial crime risk management.
As regulators across the UK, the EU through MiCA, the Middle East and Asia introduce stricter frameworks, firms operating in the digital asset sector are increasingly required to produce comprehensive, data-driven Business-Wide Risk Assessments (BWRAs) aligned with global standards and local supervisory requirements.
Arctic Intelligence will provide the technological backbone for the collaboration through its enterprise-wide risk assessment platform, Arctic Accelerate. The platform is designed to help organisations identify, analyse and document financial crime risks across a range of factors including products, customers, delivery channels, geographies and transaction activity. The technology is already used by financial institutions worldwide and aims to provide a structured and regulator-aligned approach to risk management.
BitCompli will complement this technology with specialist compliance expertise focused on the digital asset sector. The company has experience supporting firms through a range of regulatory processes, including FCA MLR registrations, MiCA authorisations within the European Union, and licensing regimes such as VARA in Dubai and ADGM in Abu Dhabi. Using Arctic Intelligence’s platform, BitCompli will deliver tailored risk assessments designed specifically for cryptoasset business models including exchanges, custodians, brokers, stablecoin issuers and other virtual asset service providers.
Under the agreement, Arctic Intelligence will contribute its technology platform, methodology and structured framework for enterprise-wide risk assessments. BitCompli will provide subject-matter expertise, interpret regulatory requirements and oversee the delivery of risk assessments to ensure that outputs align with supervisory expectations and are ready for review by regulators and auditors.
The collaboration is intended to combine technology-driven risk analysis with specialist advisory support, helping digital asset firms better understand and document their financial crime exposure while meeting regulatory obligations in multiple jurisdictions.
This partnership also strengthens BitCompli’s role as a global advisor in digital asset compliance, while expanding Arctic Intelligence’s ability to deliver technology-enabled risk assessment solutions tailored specifically to the digital asset ecosystem.
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