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

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