• Financial Crime Prevention is part of our DNA

    We care passionately about reducing financial crime risk exposures, it’s what makes us tick!

    Contact us today to find out how we can help you.

    Our SolutionsRequest a call

Our story so far…

Arctic Intelligence was founded in 2011 to tackle an escalating problem with financial crime losses.

Our founders spent nearly 20 years working with some of the world’s largest consulting firms, investment and retail banks and understand the challenges that these organisations face in managing these risks.

Organisations struggle with directing their resources to the correct issues for maximum affect and sometimes do not have access to world class expertise or it is prohibitively expensive. Some of these companies are subject to financial crime legislation and can incur large fines for non compliance.

Our vision was that by bringing together financial crime subject matter experts and world class technology skills, that we can create amazing solutions to assist organisations in identifying and mitigating financial crime risks – hopefully making the world a nicer place to live!

Providing bespoke solutions saving businesses time and money.

Security and confidentiality are paramount and our solution provides this. It is at the core of managing financial crime risks.

Based on our expertise the products developed are practical and useful not only directing you to the issues with actionable recommendations but also provides a full audit trail to demonstrate the veracity of your financial crime program.

That’s our promise we deliver world-class solutions at affordable prices. Solutions that are practical and useful. Our success depends upon the maintenance of our values of honesty and integrity, and our ability to deliver on our promises. We thrive on challenges and hold ourself to a high standard in everything we do. We foster an open, collaborative culture which aims to fulfil our people by encouraging innovation, creativity and personal accountability.

FCS invited to join Stone & Chalk’s high-growth accelerator programme

In late 2015, Arctic Intelligence relocated to the Stone & Chalk offices after being accepted into this prestigious FinTech hub focussed on providing high-growth digitally disruptive financial technology businesses with priority access to their extensive corporate partner network which includes some of the world’s most successful companies.

Stone & Chalk’s corporate partners have selected 60 high-growth businesses to partner with after receiving thousands of applications to join this much sought after high-growth accelerator programme. Learn more…

Arctic Intelligence helps organisations of all sizes, sectors and geographic locations in managing financial crime risk exposures

Our Mission

Our mission is to provide the software tools that allow organisations, regardless of size, sector or location, reduce financial crime risks associated with being connected with fraud, money laundering, terrorism financing, bribery and corruption, sanctions or tax evasion.

Our Philosophy

We believe that by bringing together financial crime subject matter experts and world class technology skills, that we can create amazing solutions to assist organisations in managing financial crime risk exposure – hopefully making the world a nicer place to live!

Our Promise

Every day, our dedicated team of professionals strive for delight in every interaction we have with our clients and alliance partners and are focussed on building world-class financial crime prevention solutions.

Anthony Quinn, CEO & Founder

After 20 years of risk management advisory experience we have developed a world-class suite of compliance assurance and risk assessment platforms with the goal of making these accessible and affordable to all regulated entities, regardless of their size, industry sector or geographic location.

Why choose to work with us?

We truly understand the issues that organisations face in trying to balance business growth objectives whilst operating in an increasingly regulated global environment, where the costs of compliance are high, but the consequences of non-compliance are higher.

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(c) Financial Crimes Consulting Pty Ltd (Trading as Arctic Intelligence) | ACN: 149 878 875 | All rights reserved