Guiding you to compliance

Arctic Intelligence 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 anti-money laundering, bribery, fraud and cyber risks.

Partner - Deloitte
Client - Herbert Smith Freehills
Client - Suncorp
Client - TAL
Client - CUA
Client - OFX
Client - Unity Bank
Client - Western Union
Partner - BDO
Client - William HILL
Client - Xinja
Client - Independent reserve
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 anti-money laundering, bribery, fraud and 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.

Find out how Arctic Intelligence can guide you to compliance

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.

Arctic Intelligence AML-CTF compliance cycle infographic

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.

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

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)

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

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

Partner - Deloitte
Partner - BDO
lexis Nexis - Partner logo
Equifax - Partner logo
Pitney Bowes - Partner logo
Global x - Partner logo
CONTACT

Want to know more?

If you'd like to know more about what Arctic Intelligence can offer your business, contact us.