Polar Research
About Polar Research
Polar Research is an independent financial intelligence firm. Using curiosity, tenacity and analytical depth, we provide insight for due diligence and internal investigations.
We are committed to the highest standards. We rigorously adhere to FATF framework, AML/CFT regulations, and ACAMS conduct standards.
Our Services
AML Compliance Advisory
Special investigations into anti-money laundering and sanctions compliance. When alerts get bumped up, we help with second line of defense operations aligned with AML, FATF and regulatory requirements.
Family Office Risk Analysis
Internal financial intelligence services that uncover insights with sensitivity and discretion. Providing contextual analysis of complex staffing, financial patterns, transactions and risk indicators.
Independent Monitor & Due Diligence
Specialized due diligence and regulatory compliance services grounded in ACAMS and industry best practices. We assist clients with conflict of interest research and independent compliance investigations.