Company Tagline
Compliance. The smart way. Transform your financial crime risk assessment and protect your business.
Industry Category
Business Keywords
Company Description
Arctic Intelligence is a leading global RegTech company specializing in software development to empower businesses in managing and mitigating financial crime risks. With a commitment to innovation and excellence, Arctic Intelligence delivers enterprise risk assessment software trusted by over 200 clients worldwide.
Arctic Intelligence's cutting-edge solutions replace traditional spreadsheets and shared folders with streamlined platforms and workflows, simplifying the complex process of conducting financial crime risk assessments. By providing a robust framework and data-driven results, Arctic Intelligence guides businesses towards compliance and strengthens their defenses against Anti-Money Laundering (AML), Anti-Bribery & Corruption, Sanctions, Fraud, Modern Slavery, Human Trafficking, and Wildlife Trafficking.
Located at Level 4, 11 York Street, Sydney, NSW 2000, AU, Arctic Intelligence is dedicated to providing businesses with the tools they need to navigate the evolving landscape of regulatory compliance. We invite the management of Arctic Intelligence to create a customized and exclusive company showcase and product listing on our platform, further enhancing their visibility and commercial potential.
Arctic Intelligence est une entreprise mondiale de RegTech de premier plan, spécialisée dans le développement de logiciels pour aider les entreprises à gérer et à atténuer les risques de criminalité financière. Avec un engagement envers l'innovation et l'excellence, Arctic Intelligence fournit des logiciels d'évaluation des risques d'entreprise auxquels font confiance plus de 200 clients dans le monde entier.
Les solutions de pointe d'Arctic Intelligence remplacent les feuilles de calcul traditionnelles et les dossiers partagés par des plateformes et des flux de travail rationalisés, simplifiant ainsi le processus complexe de réalisation d'évaluations des risques de criminalité financière. En fournissant un cadre robuste et des résultats basés sur les données, Arctic Intelligence guide les entreprises vers la conformité et renforce leurs défenses contre le blanchiment d'argent (AML), la lutte contre la corruption et la corruption, les sanctions, la fraude, l'esclavage moderne, la traite des êtres humains et le trafic d'espèces sauvages.
Située à Level 4, 11 York Street, Sydney, NSW 2000, AU, Arctic Intelligence se consacre à fournir aux entreprises les outils dont elles ont besoin pour naviguer dans le paysage évolutif de la conformité réglementaire. Nous invitons la direction d'Arctic Intelligence à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme, améliorant ainsi leur visibilité et leur potentiel commercial.
Key Personnel / Employees
Compare Companies Side by Side
Compare Arctic Intelligence with 3 companies in Software-Development
| Comparison Field |
Arctic IntelligenceMain Company |
Murray HughmanView Profile |
ThemisView Profile |
Fraud-SenseView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 1979 | 2018 | 2024 |
|
Company Size
|
— | 11-50 | 51-200 | 2-10 |
|
City
|
Sydney, NSW | Borough, London | London, England | |
|
Country
|
Australia | United Kingdom | ||
|
Skills & Keywords
Comparing with main company
|
16 Total Skills
RegTech
Financial Crime Risk Assessment
AML
Compliance Software
Risk Management
Fraud Prevention
Sanctions Compliance
Enterprise Risk Assessment
Fraud
Financial Crime
Modern Slavery
Human Trafficking
Wildlife Trafficking
Anti-Money Laundering (AML)
Anti-Bribery & Corruption
Sanctions
|
13 Total
13 Unique
Unique Skills:
Assault
Blackmail
Bribery & Corruption
Business Crime
Criminal Defence
Drug Offences
+7
|
30 Total
1 Common
29 Unique
Match
6%
Common Skills:
RegTech
Unique Skills:
Accreditation
Advisory
Bribery
Corporate Accreditation
Corruption
Cyber Crime
+23
|
22 Total
22 Unique
Unique Skills:
Account takeover
Adverse Media Screening
AML/CFT
Anti Money Laundering
Authorised push payment (APP)
Behavioral Detection
+16
|
4
Total Companies1979
Oldest Founded2
Countries77
Unique SkillsSimilar Companies
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Alternative Company Names
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