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
Related Companies
Centraleyes
Attributes: Risk Management
Commugen
Attributes: Risk Management
Kerberos Compliance
Kerberos Compliance is one of the leading providers of digital solutions in the field of money laundering prevention in Germany. We provide simple, affordable, and actionable... Read More
Attributes: Risk Management
Vespia
Vespia is an all-in-one tool for verifying and onboarding business customers that helps you minimise the risk of fraud, stay compliant with AML regulations and concentrate on your... Read More
Attributes: Financial Crime
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: Financial Crime
Starling
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: Risk Management
Advertisements
