• Our mission is to help organisations of all sizes, sectors and geographic locations in managing financial crime risk exposures

    Reducing financial crime such as fraud, money laundering, terrorism financing, bribery and corruption, sanctions or tax evasion by providing tools that allow organisations to manage this risk exposure is what drives us.

    Our SolutionsRequest a call

Who is Arctic Intelligence?

Arctic Intelligence was founded in 2011, by passionate risk and compliance experts who understood, that even for those who could afford it, understanding financial crime risk and how to mitigate it was overly cumbersome, expensive and many available solutions were not effective and difficult to implement.

Combining years of hands-on, practical experience our experts have developed practical end-to-end solutions for conducting risk assessments and compliance assurance monitoring. The tools provide a framework for identifying, assessing, mitigating and managing risk. Critically the tools provide tangible and actionable outputs allowing financial crime risks to be more effectively managed.

Arctic Intelligence has developed a suite of unique, state-of-the-art tools for managing financial crime risk and compliance through these platforms:

  • Health Check Platform (compliance assurance/audit monitoring)
  • Online KYC Remediation Platform (manage KYC remediation program activities)
  • Risk Assessment Platform (identify, assess, mitigate and manage risks)
  • Online Financial Crime Education Platform

Our focus is building affordable and accessible financial crime software that can assist organisations, regardless of their size, industry sector or geography in meeting financial crime compliance obligations and managing these 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