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About us

Arctic Intelligence was founded in late 2015 with the belief that in order to make an impact on the financial crime problem that it was necessary to combine deep domain expertise with world-class technology to provide regulated entities, regardless of their size, sector or geographic location with the necessary tools to manage audit, risk and compliance programs.

ARCTIC stands for Audit, Risk, Compliance, Technology Innovation Company. Intelligence talks to the way our solutions deliver actionable business intelligence on risk assessments.

Arctic Intelligence is now an award-winning Regulatory Technology (RegTech) business that transforms financial crime risk assessments to help protect your business. 

Today, we’re trusted by financial services organisations of all sizes from small-medium enterprises to multi-national corporations and from across a diverse range of industry sectors including banking, insurance, credit unions, foreign exchange, money remittance, digital currencies, wealth and asset managers, and gaming. 

We work with many professional advisers who utilise our technology when servicing their financial services clients to assist them with their financial crime risk assessments and compliance obligations.

Our vision is to be global leaders helping to raise the bar on financial crime risk management by innovating and transforming financial crime risk assessments in an accessible and affordable way to all.

"Our global solutions are transforming the financial crime risk assessment process, replacing spreadsheets with real-time reporting, and enabling more frequent reviews in response to global regulator expectations and financial crime threats."

Our mission

We want to innovate the way organisations conduct risk assessments to protect their business from financial crime matters.

Our philosophy

We provide greater transparency and accountability across organisations to better conduct entity and enterprise level risk assessments that achieve international compliance standards.

What we stand for

We are very passionate and committed to providing affordable technology solutions that make it easier for companies to reduce their financial crime risks and adhere to their international compliance obligations.

Our team

Our clients

Our partners

Client testimonials

TradeMax switched from spreadsheets to software, for AML / CTF Risk Assessments. This is a critical function and Arctic Intelligence helped us to meet our obligations efficiently and effectively. Now that we are aware of Arctic Intelligence, why would anyone use spreadsheets to conduct AML / CTF Risk Assessments?

Kevin Chu, Compliance Manager, TradeMax Australia

I’ve established ML/TF Risk Assessments and Programs for a number of companies and have come to regard AML Accelerate as the ‘Gold Standard’. Given the entry point pricing, intuitive process and constant evolution aligned to such a dynamic regulatory landscape, I would thoroughly recommend the platform for start-ups and enterprise groups alike. The importance of using such high quality tools in supporting financial crimes risk management cannot be overstated.

Stu Hallows, CRO, Paytron

Risk Management is a priority at Bendix and we understand the first step towards managing risk is having an efficient Risk Assessment program that identifies and assesses inherent risks posed by the environment in which the company operates and the products it deals in. We were on the search for a program that could support us in identifying risks under various categories, points towards risk control mechanisms, and documents the process for regulators. ‘AML Accelerate’ fitted the bill and we are glad we chose it for the purpose. In our opinion, the idea of software assisted Risk Assessment and Documentation is a revolutionary concept brought to fruition by Arctic Intelligence.

Chief Compliance Officer, Bendix Foreign Exchange and Payment Solutions

Very impressed with the technology and how easy it was to navigate.  I did not have any prior training with the platform, 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!

Legal & Compliance Officer, Unity Bank

Following a full compliance review, we selected the Arctic Intelligence AML Accelerate platform to assist us with our AML compliance. We needed an efficient and user-friendly way to keep on top of our in-house procedures, risk assessments and the ever-evolving regulatory responsibilities.

Chief Executive Officer, Castle Harbour Securities