Social networks
1,443 1,979Activities
Technologies
Entity types
Location
level 4/11 York St, Sydney NSW 2000, Australia
Sydney
Australia
Employees
Scale: 11-50
Estimated: 20
Engaged corporates
16Added in Motherbase
5 years, 7 months agoCompliance. The smart way.
Transform your financial crime risk assessment and protect your business.
Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators.
Anti-Money Laundering (AML) | Anti-Bribery & Corruption | Sanctions | Fraud | Modern Slavery | Human Trafficking | Wildlife Trafficking
Enterprise Risk Assessment , Financial Crime, Anti-Money Laundering (AML), Anti-Bribery & Corruption, Sanctions, Fraud, Modern Slavery, Human Trafficking, and Wildlife Trafficking
Improve AML compliance with Arctic Intelligence. We use technology to make risk and compliance simple. We focus on solutions for AML and risk assessments.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
HSBC Bank, Financial Services | HSBC Bank, Financial Services | Other 21 Jun 2019 | | |
attjobs Telecoms | attjobs Telecoms | Other 3 Aug 2019 | | |
Finextra Finance, Online Audio and Video Media | Finextra Finance, Online Audio and Video Media | Other 10 Oct 2019 | | |
Deutsche Bank Bank, Financial Services | Deutsche Bank Bank, Financial Services | Other 31 May 2021 | | |
The World Bank International development, International Trade and Development | The World Bank International development, International Trade and Development | Other 22 Sep 2021 | | |
Virgin Media, Venture Capital and Private Equity Principals | Virgin Media, Venture Capital and Private Equity Principals | Other 2 Mar 2022 | | |
Deloitte Consulting, audit, Business Consulting and Services | Deloitte Consulting, audit, Business Consulting and Services | Other 27 Apr 2022 | | |
astoryaVC Startup accelerator & VC, Venture Capital and Private Equity Principals | astoryaVC Startup accelerator & VC, Venture Capital and Private Equity Principals | Other 17 Jul 2022 | | |
SAP IT services, Software, Software Development | SAP IT services, Software, Software Development | Other 3 Aug 2022 | | |
EY Pythagoras IT Services and IT Consulting | EY Pythagoras IT Services and IT Consulting | Other 15 Oct 2022 | |