Arctic Intelligence
About Company
Arctic Intelligence is a multi-award winning global RegTech firm that transforms how enterprise risk assessments are performed to protect businesses and society from financial crime matters such as anti-money laundering, anti-bribery, and corruption, sanctions, fraud with more risk domains to come such as human trafficking, modern slavery, wildlife trafficking, and tax evasion.
Tech Company Details
Categories:
Financial Crime, Legal & Regulatory Analysis, Risk Management
Financial Crime, Legal & Regulatory Analysis, Risk Management
Industries Served:
Asset Managers, Banking, Capital Markets, Financial Institutions, FinTech, Gambling, Gaming, Hedge Funds, Insurance, Law Firms, Others, Private Equity
Asset Managers, Banking, Capital Markets, Financial Institutions, FinTech, Gambling, Gaming, Hedge Funds, Insurance, Law Firms, Others, Private Equity
Deployment(s):
SAAS (Cloud & web-based)
SAAS (Cloud & web-based)
Contact Details
Phone No: 07732264289
Head Office
11-17 York Street
Sydney
NSW 2000
Office Location(s):
Australia, United Kingdom
Australia, United Kingdom
Social Media
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