Arctic Intelligence | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
Arctic Intelligence is a global RegTech company that specializes in developing enterprise risk assessment software aimed at helping...
Arctic Intelligence is a global RegTech company that specializes in developing enterprise risk assessment software aimed at helping regulated businesses assess, document, and manage their financial crime risks. With a focus on solutions for Anti-Money Laundering (AML) and other compliance-related areas, the company simplifies the risk assessment process, replacing traditional methods with innovative technology. Trusted by over 200 clients worldwide, Arctic Intelligence's solutions guide businesses towards compliance with global regulations.
Website
Headquarters
Sydney, NSW
Size
11-50 employees
Industry
Software Development
Specialities
Enterprise Risk Assessment , Financial Crime, Anti-Money Laundering (AML), Anti-Bribery & Corruption, Sanctions, Fraud, Modern Slavery, Human Trafficking, Wildlife Trafficking
🛍️ Arctic Intelligence Product and Pricing News →
👔 Arctic Intelligence CEO, Management and Leadership Team →
⚔️ Arctic Intelligence Alternatives and Competitors →
💼 Arctic Intelligence Hiring and Layoffs →
🤖 Arctic Intelligence Developer, Integration and Automation News →
📈 Arctic Intelligence Financials, Fundraising and Valuation News →
🛍️ Arctic Intelligence Product and Pricing News
- Arctic Intelligence has expanded its AML Accelerate platform to include Greece and Israel in its jurisdictional coverage.
- Arctic Intelligence is offering a 14-day free trial of their AML Accelerate platform to businesses in Malta for money laundering and terrorism financing compliance.
- On October 31, Arctic Intelligence participated in a live recording of The Laundry podcast, discussing digitization and automation of BWRA's with financial crime experts.
- Arctic Intelligence has released a detailed summary of the AML/CTF Amendment Bill 2024 changes affecting reporting entities.
- On October 10, Arctic Intelligence attended the #risklondon24 event in London to connect with industry professionals and discuss their Risk Assessment Platform.
- Arctic Intelligence emphasizes the importance of risk-focused, actionable reporting for Boards to mitigate AML/CFT and sanctions risks.
👔 Arctic Intelligence CEO, Management and Leadership Team
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Chief Commercial Officer
[email protected]
⚔️ Arctic Intelligence Alternatives and Competitors
- BillEase |
- Nutmeg |
- Paytron |
- ComplyAdvantage |
- H3M Analytics |
- Themis |
- Rainist |
- Private Client Resources (PCR) |
- First Digital Trust |
- Broadridge Output Solutions |
- Kompany |
- FundApps |
- TAINA Technology |
- Apiax |
- OneFactor |
- Protecting Ltd |
- Risk Assessor |
- RSM UK |
- EOS Risk |
- Predict360 |
- Sumsub |
- dilisense |
- Temenos Financial Crime Mitigation |
- FICO Falcon X |
- LSEG |
- Signifyd |
- Jumio |
- Onfido
💼 Arctic Intelligence Hiring and Layoffs
🤖 Arctic Intelligence Developer, Integration and Automation News
- Arctic Intelligence announced new partnerships with Arrow AML and welcomed new clients The Mutual Bank and Magic Millions in their October newsletter.
📈 Arctic Intelligence Financials, Fundraising and Valuation News
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