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    We provide flexible business models for our alliance partners to ensure that both sides benefit from the relationship.

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Sign up now to join our partnership programme

Why do business with us?

Arctic Intelligence was founded by financial crime prevention experts that have practical knowledge and experience of the compliance challenges faced by organisations in meeting their obligations.

We have distilled this hard-earned expertise into simple-to-use practical tools to identify, assess, mitigate and manage financial crime risk and monitor the ongoing effectiveness of financial crime programmes.

We are committed to providing organisations of all sizes, across a range of industry sectors, around the globe, with affordable and accessible financial crime risk management and audit software, so our clients can reduce the risks associated with being connected with fraud, money laundering, bribery, corruption, sanctions and tax evasion.

Benefits of working with us

We provide flexible business models for our clients and alliance partners to ensure that all sides benefit from the relationship.

The main benefits include:

  • Accessing unique and innovative financial crime software
  • Generate new revenue opportunities
  • Execute assignments more efficiently
  • Gain a competitive edge
  • Enhance client loyalty by demonstrating added value
  • Leverage our direct sales and marketing teams

We offer four different levels of partnership

Practitioner Partner

We make our solutions available to financial crime prevention specialists to conduct risk assessments or independent audit reviews to utilise either on an unlimited basis or per client basis (minimum levels apply).

Referral Partner

Referral Partners refer clients to us, first registering the opportunity with us to ensure that our direct sales team are not already engaged in discussions and we will pay a ten percent commission on all revenue accrued within the first two years after the sale.

Reseller Partner

Reseller Partners act as sales agents and resell our solutions (after first qualifying the opportunity with us) in select countries by purchasing our solutions at a discounted rate from the standard list price and then re-selling to clients in local markets.

Content Partner

Content Partners work with us in several ways by licensing and/or re-purposing our risk assessment or health check platforms to create new use case solutions to be used either for internal use only or for re-sale by both parties. Other options include expanding the content within our existing platforms.

Select a partner option above to learn more or click below to apply today!

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