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.

Client testimonials