Wed. Oct 28th, 2020

Planet Compliance

Innovation & Regulation in Finance

Arctic Intelligence

 

Profile:

Arctic Intelligence specialises in audit, risk and compliance software related to financial crime compliance and risk management.

Arctic Intelligence enables audit, risk and compliance as-a-service through technology that allows companies regardless of their size, sector or geographic location to better manage their compliance obligations related to financial crime.

RegTech Categories

General Compliance

Key Investors
Arctic Intelligence has attracted investment from several high-profile angel investors, including entrepreneurs, career bankers, professional investors, venture capitalists and two ex-CEOs from publicly listed companies

Senior Management

Anthony Quinn, CEO

Darren Cade, COO

Nathan Zaetta, CTO

Imelda Newton, Head of Business Development

Number of Staff

18

Founded

2015

Ownership

Private

Funding

Seed Funding: AUD$ 4 Million

Headquarter

Sydney, Australia

Other Locations

New York, USA

Ottawa, Canada

 

 

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