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
Company Details
- Employees
- 18
- Founded
- -
- Address
- Level 4, 11 York Street, Sydney,nsw 2000,australia
- Phone
- +61 (0) 2 8001 6433
- in****@****nce.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- arctic-intelligence.com
- Keywords
- Enterprise Risk Assessment, Financial Crime, Anti-Money Laundering (AML), Anti-Bribery & Corruption, Sanctions, Fraud, Modern Slavery, Human Trafficking, Wildlife Trafficking.
- HQ
- Sydney, NSW
Arctic Intelligence Questions
Arctic Intelligence's helpline number is +61 (0) 2 8001 6433
Arctic Intelligence's website is arctic-intelligence.com
Arctic Intelligence's LinkedIn profile is https://au.linkedin.com/company/arctic-intelligence
Arctic Intelligence has
18 employees.
View email and phone details for 18
employees at Arctic Intelligence.
Arctic Intelligence's industry is
Software Development
Arctic Intelligence's top competitors are
Vneuron Risk & Compliance,
Acuminor,
4crisk.ai,
Aml Accelerate,
Actico,
Alessa,
Aca Group,
First Aml,
Aiprise,
Frankieone.
Arctic Intelligence's support email address is info@arctic-intelligence.com
Arctic Intelligence's categories are Software Development
Arctic Intelligence's founding year is 2011
