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.
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.
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
Learn more from our clients and our partners about why they enjoy working with Arctic Intelligence.
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.
William Hill - Compliance Manager (AML/Fraud/Responsible Gambling)
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.
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
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.
Xinja, Chief Risk Officer
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.
OFX - Head of Compliance APAC (2017)
Arctic Intelligence is a logical, simple to use online resource ran by a team that are always helpful and informative. The resource can assist organisations when developing and reviewing their policies and procedures to address financial crime risks, including money laundering. In turn, organisations can implement operational controls designed to comply with relevant laws and obligations and prevent financial crime activities.
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.
Craigs Investment Partners
If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!