Arctic Intelligence announced as the Australian Founded RegTech of the Year and RegTech Exporter of the Year 2020

Aussie scale-up Arctic Intelligence has won two out of six awards presented during the RegTech Associations annual awards ceremony (#ACCELERATERegTech2020), which celebrates best in class RegTech companies and individual founders.

Arctic Intelligence was a finalist in three out of six categories and won out against a strong field of other RegTech contenders to be crowned the Australian Founded RegTech of the Year and RegTech Exporter of the Year 2020.

Anthony Quinn, Arctic Intelligence’s founder and CEO was delighted to receive both of these awards, which came shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

Quinn said, “On behalf of the whole team we are honoured that Arctic Intelligence has been recognised for our financial crime risk and compliance management solutions and to have won the Australian Founded RegTech of the Year 2020, is a real achievement against some very worthy contenders and I am incredibly proud of our team who made this happen”.

Quinn added, “I would also like to acknowledge both our clients and partners who have championed the adoption of our financial crime risk and compliance solutions that are now used by hundreds of clients across 18 industry sectors and 9 different countries.

And finally, I would like to acknowledge the role of regulators in encouraging regulated businesses to consider regulatory technology, as well as, the RegTech Association itself for building a thriving community to shine a light on the RegTech sector and the value these solutions can deliver”.

Media Contact
Name:             Mia Axalan
Position:          Marketing Manager

Company Overview

Founded by Anthony Quinn and headquartered in Sydney, Australia, Arctic Intelligence is a privately owned, globally focussed RegTech firm that specialises in audit, risk and compliance software related to financial crime compliance and risk management.

Arctic Intelligence’s vision is to become the leading global provider of cloud-based software to enable regulated businesses to manage financial crime risks and achieve cost-effective compliance with regulations.

Arctic Intelligence has developed three leading cloud-based software solutions that leverage technology to re-engineer the way in which major financialinstitutions and other regulated businesses manage their financial crime risk and compliance programs.

Solution Suite 

AML Accelerate – A cloud-based, integrated approach to assess and manage enterprise money laundering and terrorism financial risks. Designed for small to medium sized regulated entities.

Risk Assessment – A cloud-based configurable enterprise risk assessment solution for larger complex entities designed to assess the financial crime risk and control framework.

Health Check – An assurance workflow solution for larger complex entities and their consultants to assess the effectiveness of their financial crime compliance programs.

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Lavanya Rathnam

Lavanya Rathnam is an experienced technology, finance, and compliance writer. She combines her keen understanding of regulatory frameworks and industry best practices with exemplary writing skills to communicate complex concepts of Governance, Risk, and Compliance (GRC) in clear and accessible language. Lavanya specializes in creating informative and engaging content that educates and empowers readers to make informed decisions. She also works with different companies in the Web 3.0, blockchain, fintech, and EV industries to assess their products’ compliance with evolving regulations and standards.

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