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
Industries Served:
Asset Managers, Banking, Capital Markets, Financial Institutions, FinTech, Gambling, Gaming, Hedge Funds, Insurance, Law Firms, Others, Private Equity
Deployment(s):
SAAS (Cloud & web-based)
Contact Details
Phone No: 07732264289
Head Office
11-17 York Street
Sydney
NSW 2000
Office Location(s):
Australia, United Kingdom
Social Media

Related Companies

TruNarrative

The TruNarrative Platform enables multi-jurisdictional customer onboarding, financial crime detection, risk management, and regulatory compliance. Using a single API, we can... Read More
Attributes:
Culture and conduct risk remains a key driver of fines and customer remuneration costs. Yet while technology has automated many management activities, tracking behaviors that... Read More
Attributes:

SEON Technologies ltd

SEON reduces the costs, time and resources lost to fraud. We deploy our prevention modules individually, or as a whole system to accelerate manual reviews, automate decisioning,... Read More
Attributes:

Lawrbit Global Compliance Network

Regulatory Risks are amongst the Top 3 Business Risks globally as there are multiple Laws (Central, State & Municipal level) applicable to each business. Laws are frequently... Read More

GRACE Suite of Cloud web-tablet-mobile enabled solutions from La Meer Inc.

La Meer Inc. (www.lameerinc.com) offers the GRACE suite of cloud based solutions for Enterprise GRC, ITGRC, Vendor Risk, Compliance and Conduct Risk, Client Management for Best... Read More
Attributes:

360factors

360factors enables banks and financial services companies to manage risk and ensure compliance by providing them with enterprise risk and compliance software and solutions.
Attributes:
Scroll to Top

Add Article

Add your article to Planet Compliance.