ARCTIC INTELLIGENCE
Who we are
Founded in 2013, Arctic Intelligence is a RegTech business that enables audit, risk and compliance ‘as-a-service’ through enabling technology that allows companies regardless of their size, sector or geographic location to better manage their compliance obligations related to AML/CFT, Bribery, Fraud and IT/Cyber risks.
With experts in short supply, we have developed technologies that change the way that financial crime expertise is delivered, giving you greater confidence that you are compliant with the regulations and greater transparency for your executive teams and regulators.
We have technologies that focus on risk assessments and independent reviews that are tailored for both risk professionals and non-experts.
OUR SOLUTIONS
What do we offer?
Millions of companies are subject to financial crime regulations but often lack the domain expertise to identify and assess their risks and then build appropriate and proportionate controls to mitigate and manage these risks to meet their regulatory compliance obligations.
Our platforms have been developed using the latest available technology and are made available either as cloud-based software-as-a-service or can be deployed on-premise or to a private cloud.
^These solutions can be deployed on-premise or to a private cloud
Testimonials
Learn more from our clients and our partners about why they enjoy working with Arctic Intelligence.
Knowing that we have the technology supporting our business gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.
Martin Asher
CEO - Lex Exchange
The Arctic team has put together an outstanding platform that explains in everyday language the AML/CFT rules affecting our businesses.
Nathan van den Bosch
CEO - Bitcoin Trader
Very impressed with the technology and how easy it was to navigate. I did not have any prior training, however it only took a couple of pages to understand how it works.
Charlie Woods
Craigs Investment Partners
Arctic has intuitive platforms that take away much of the ambiguity associated with the development of an effective risk assessment and AML/CFT programs. It is clear that it has been designed by industry experts who have a genuine passion for removing the complexity of compliance.
Greg Hogarth
OFX - Head of Compliance APAC (2017)
AML Accelerate is a fantastic tool – for Xinja, who is striving to be Australia’s first truly independent 100% digital neobank, this helped establish our AML Program.
David Nichols
Xinja, Chief Risk Officer
Arctic has developed a unique platform that will fundamentally change how AML/CFT risk assessments and AML/CFT program manuals are developed across a diverse range of industry sectors, including gaming and wagering.
Porus Govekar
William Hill - Compliance Manager (AML/Fraud/Responsible Gambling)
